Board meeting on 29 October 2026 to approve Q2 results and consider interim dividend
Board meeting on Thursday, 29th October, 2026 at 5:30 p.m. through video conferencing.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Thursday, 29th October, 2026 at 5:30 p.m. through video conferencing
- Agenda
- Standalone and Consolidated Un-audited Financial Results for the second quarter and six months ended 30th September, 2026, along with the…
- Trading Window
- closed till 1st November, 2026
Board meeting called for 29th October, 2026
The company has given notice that a meeting of its Board of Directors will be held on Thursday, 29th October, 2026 through video conferencing and other audio-visual means, starting at 5:30 p.m.
What the Board will take up
- To consider and approve the Standalone and Consolidated Un-audited Financial Results for the second quarter and the six months ended 30th September, 2026, along with the Auditor's Limited Review Report.
- To consider and recommend the payment of an Interim Dividend to the shareholders of the company, if any.
- To consider any other matter with the permission of the chair.
Why these two items matter to a retail shareholder
The results approval is the regular quarterly exercise. The numbers for the quarter and half year ended 30th September, 2026, once approved, will show how the business performed in that period.
The dividend item is a proposal placed before the Board. The word used is "recommend", and it is qualified by "if any", so the decision on whether an interim dividend is declared, and at what rate, rests with the Board at that meeting.
Trading window
The company had informed the exchange on 28th September, 2026 about the closure of the trading window for all designated persons under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The window was closed for dealing in the company's securities from Thursday, 1st October, 2026 till 48 hours after the declaration of the Un-audited Financial Results for the quarter ended 30th September, 2026, which will now be till 1st November, 2026.
What to watch for
The outcome of the meeting is the next update. For the dividend, the Board's decision and, if declared, the amount per share and the record date are the details a shareholder would look for. For the results, the approved standalone and consolidated figures along with the Auditor's Limited Review Report will follow.
Also from Silver Touch Technologies
Board meeting on 29 October 2026 to approve Q2 results; interim dividend also on agenda
21 Oct 2026
Silver Touch receives ₹35,63,18,292.20 purchase order from ITI Ltd for 80 enterprise servers for Indian Army
7 Oct 2026
Silver Touch Technologies Ltd promoter buys 0.00% stake
1 Oct 2026
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.