Silver Touch Technologies543525Board meeting scheduled

Board meeting on 29 October 2026 to approve Q2 results; interim dividend also on agenda

Board meeting on Thursday, 29 October 2026 at 5:30 p.m., through video conferencing and other audio-visual means.

By ScoutQuest · Wed 21 Oct 2026, 6:13 PM IST · 2 min read

Board Meeting Date: Thursday, 29 October 2026 at 5:30 p.m.
Agenda: standalone and consolidated unaudited financial results for the second quarter and six months ended 30 September 2026
Trading Window Closure: closed till 1 November 2026

What the company has told the exchanges

Silver Touch Technologies has informed the National Stock Exchange and BSE that a meeting of its Board of Directors will be held on Thursday, 29 October 2026 at 5:30 p.m. through video conferencing and other audio-visual means.

What the board will take up

To consider and approve the standalone and consolidated unaudited financial results for the second quarter and six months ended 30 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.
Any other matter with the permission of the chair.

Why the results item matters

This is the regular quarterly results meeting. The numbers approved at this meeting will be the first full set of quarterly figures for the period ended 30 September 2026, and the Limited Review Report is the auditor's sign-off on those unaudited numbers.

Why the dividend line matters

An interim dividend is a payout decided by the board during the year, rather than at the annual general meeting. The agenda wording carries the company's own qualifier "if any", so this is a proposal to consider the matter; whether an interim dividend is actually recommended will be known from the outcome of the meeting.

Trading window

On 28 September 2026 the company had informed the exchanges that the trading window for designated persons was closed from Thursday, 1 October 2026. It will now remain closed till 1 November 2026, that is until the completion of 48 hours after the unaudited financial results for the quarter ended 30 September 2026 are declared. During this period designated persons cannot deal in the company's securities.

What a reader can track from here

The quarterly and half-yearly unaudited results, in both standalone and consolidated form, once approved.
The auditor's Limited Review Report that accompanies them.
Any decision on an interim dividend, since the agenda only says the board will consider it, if any.

The intimation will also be available on the company's website.

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