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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Feb 2026 | 24 Jan 2026 |
| Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Un-audited Financial Results for the Quarter ended 31st December 2025 along with the Auditors Limited Review Report and other Agenda Items as mentioned in the Intimation. Enclosed herewith Outcome of the Board Meeting held on 02nd February, 2026. (As per BSE announcement dated on : 02.02.2026) | ||
| Board Meeting | 16 Jan 2026 | 1 Jan 2026 |
| Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve Issue of Bonus Equity Shares Sub-division (Split) of Shares Increase in Authorized Share capital and other agenda items. Outcome of the Board Meeting held on Friday, 16th January, 2026. Sub-division of equity shares from face value of ?10/- each to face value of ? 2/- each: Sub-division of equity shares of the Company, such that 1 (One) equity share having face value of ? 10/- (Rupees Ten Only) each, fully paid-up, be sub-divided into 5 (Five) equity shares having face value of ? 2/- (Rupee Two Only) each fully paid-up held by the shareholders of the Company as on the record date, to be determined later. Issue of Bonus Shares in the ratio of 1:1: Issue of bonus equity shares in the ratio of 1:1 i.e., 1 (One) bonus equity shares of ?2/- each for every 1 (one) equity share of ?2/- each fully paid-up held by the shareholders of the Company as on the record date, to be determined later. (As Per BSE Announcement Dated on 16.01.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th September 2025 and other Agenda items. Outcome of the Board Meeting held on 10th November, 2025 Results- Standalone and Consolidated Financials for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 24 Jul 2025 |
| Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Enclosed herewith the Intimation of the Board Meeting to be held on Thursday 31st July 2025 To recommend Final Dividend on Equity Shares of the Company for the financial year ended March 31, 2025, subject to the approval of the shareholders at the ensuing 31st Annual General Meeting Find enclosed herewith outcome of Board meeting held on Thursday, 31st July, 2025. (As Per BSE Announcement Dated on :31.07.2025) Enclosed herewith the Outcome of the Board Meeting held on Thursday, 31st July, 2025 in Machine Readable (Searchable) Format. (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 8 May 2025 | 2 May 2025 |
| Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2025 along with Auditors report thereon pursuant to SEBI (LODR) Regulations 2015 and other Agenda items as mentioned in the Intimation. Enclosed herewith the Outcome of the Board meeting held today i.e. 08th May, 2025 (As Per BSE Announcement dated on 08.05.2025) | ||
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