Silver Touch Technologies Limited has announced a crucial Board of Directors meeting scheduled for July 31, 2025, at 5:00 p.m. The meeting, to be conducted via video conferencing, will address several important matters, including the company's financial results and dividend considerations.

Key Agenda Items

Q1 FY2026 Financial Results

The board will consider and approve the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2025. These results will be accompanied by the auditor's limited review report, as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Final Dividend Recommendation

The board will deliberate on recommending a final dividend on equity shares for the financial year ended March 31, 2025. This recommendation will be subject to shareholder approval at the upcoming 31st Annual General Meeting (AGM).

Annual General Meeting

The date, time, and venue for the 31st AGM will be fixed during this board meeting.

Trading Window Closure

In compliance with SEBI regulations and the company's Code of Conduct for Prevention of Insider Trading, Silver Touch Technologies has implemented a trading window closure for designated persons. This closure period is from July 1, 2025, until August 2, 2025, which extends 48 hours after the declaration of the quarterly results.

Regulatory Compliance

The company has duly informed the National Stock Exchange of India Limited and BSE Limited about this board meeting, adhering to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This information has also been made available on the company's official website.

Investors and stakeholders of Silver Touch Technologies Limited should take note of these upcoming events, particularly the Q1 FY2026 results and the potential final dividend announcement. The outcomes of this board meeting are likely to provide valuable insights into the company's financial performance and its approach to shareholder returns.

Silver Touch Technologies Ltd. has been appointed as the Digital Transformation Partner by the Industrial Extension Bureau (iNDEXTb) of the Government of Gujarat for their Investor Facilitation Portal (IFP) initiative. This strategic engagement aims to enhance Gujarat's ease of doing business by providing a unified digital platform for both domestic and international investors.

Key Features of the Investor Facilitation Portal

The IFP will offer several advanced features to streamline the investment process:

• Unified investor registration and project application system
• Integration with Gujarat Single Window System (GSWS)
• Real-time tracking of applications
• Automated workflows and digital documentation
• Comprehensive reporting capabilities
• Department-wise workflow routing for various approval stages
• Real-time investor dashboard with automated alerts
• Digital documentation, NOC automation, and grievance redressal
• Secure, role-based access and comprehensive audit logs
• Integrated gateways for payments, UID, PAN, and communication
• Advanced MIS reporting and performance analytics

Executive Insights

Minesh V Doshi, Executive Director of Silver Touch Technologies Limited, expressed the company's commitment to the project: "We are honoured to collaborate with iNDEXTb on this transformative initiative and contribute our technological expertise toward Gujarat's vision of inclusive industrial growth and digital governance. At Silver Touch, we are committed to delivering innovative, scalable solutions that simplify governance processes and accelerate industrial development."

About Silver Touch Technologies

Silver Touch Technologies Limited is a global IT consulting and business process services company with a strong presence across India, the United States, the United Kingdom, and Canada. The company specializes in harnessing cognitive computing, hyper-automation, robotics, artificial intelligence, cloud, analytics, and emerging technologies to help clients navigate the digital landscape and achieve sustainable success.

This partnership aligns with the Government of Gujarat's vision to develop a world-class investor ecosystem that complements the nation's Digital India and Ease of Doing Business initiatives. As Silver Touch Technologies embarks on this significant project, it further solidifies its role in shaping the digital future of governance and industrial growth in India.