Silver Touch Technologies Limited has submitted a regulatory intimation to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming Board of Directors meeting.
Meeting Details
The Board of Directors meeting will be held on Thursday, 29th October, 2026 through video conferencing and other audio-visual means at 5:30 p.m.
Agenda Items
The Board will consider and approve the following matters:
1. Standalone and Consolidated Un-audited Financial Results for the Second Quarter and Six Months ended 30th September, 2026 along with Auditor's Limited Review Report thereon pursuant to SEBI (LODR) Regulations, 2015
2. Interim Dividend - To consider and recommend the payment of an interim dividend to the shareholders of the Company, if any
3. Any other matter with the permission of chair
Trading Window Closure
The company had previously informed the exchange on 28th September, 2026 about the closure of the trading window for all designated persons as defined in the Company's Code of Conduct for Prevention of Insider Trading.
The trading window closure is effective from Thursday, 1st October, 2026 and will remain closed until the completion of 48 hours after declaration of Un-Audited Financial Results for the quarter ended 30th September, 2026, which will now be until 1st November, 2026.
This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
Additional Disclosure
The intimation will also be made available on the company's website at https://www.silvertouch.com.