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The Annexure

Desk› Information Technology› Silver Touch Technologies Ltd

Silver Touch Technologies Ltd

BSE 543525 SILVERTUC INE625X01026
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 30 trading days

9 filings · 4 material · busiest 2026-07-30

What it files

AGM / EGM1 Board Outcome1 Results1 Dividend1 Change in Directorate1 Record Date1 Book Closure1 General1

Filings

9 in the window

  1. 24 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Enclosed herewith proceedings of 32nd AGM of Silver Touch Technologies Limited held on 24th August, 2026.

    AGM/EGM / AGM View filing →

  2. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On Thursday, 30Th July, 2026.

    Find enclosed herewith outcome of Board meeting held on Thursday, 30th July, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 30 July 2026

    Results

    Results-Standalone And Consoliated Financials For The Quarter Ended 30Th June, 2026

    Enclosed herewith standlone and consolidated financial result for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  4. 30 July 2026

    Dividend

    Corporate Action-Board approves Dividend

    Enclosed herewith Disclosure for approval of Dividend by Board, Subject to approval of members at ensuing Annual General Meeting.

    Corp. Action / Dividend View filing →

  5. 30 July 2026

    Change in Directorate

    Change in Directorate

    Re-Appointment of Independent Director, Subject to Approval of members at ensuing Annual General Meeting.

    Company Update / Change in Directorate View filing →

  6. 30 July 2026

    Record Date

    Corporate Action - Fixes Record Date For 32Nd Annual General Meeting

    Enclosed herewith corporate action - Fixed record date for 32nd Annual General meeting

    Corp. Action / Record Date View filing →

  7. 30 July 2026

    Book Closure

    Corporate Action - Fixes Book Closure For 32Nd Annual General Meeting.

    Enclosed herewith corporate action fixes Book closure for 32nd Annual General Meeting

    Corp. Action / Book Closure View filing →

  8. 30 July 2026

    General

    Update On Determining Of Materiality Event With The Exchange.

    Update on Determining of Materiality of event with the exchange.

    Company Update / General View filing →

  9. 22 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2026 Along With Auditor'S Limited Review Report Pursuant And Other Agenda Items As Mentioned In The Intimation

    Silver Touch Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Silver Touch Technologies ....

    Board Meeting / Board Meeting View filing →