Meeting Details
- Meeting Date: Thursday, 30th July, 2026
- Time: 5:00 p.m.
- Mode: Video conferencing and other audio-visual means
Agenda Items
1. Consider and approve the unaudited financial results for the first quarter and three months ended 30th June, 2026 along with the Auditor's Limited Review Report thereon pursuant to SEBI (LODR) Regulations, 2015
2. Recommend Final Dividend on Equity Shares for the financial year ended March 31, 2026, subject to approval of shareholders at the ensuing 32nd Annual General Meeting
3. Fix the date, time and venue for the 32nd Annual General Meeting
4. Consider any other matter with the permission of chair
Trading Window Closure
- Trading window closure was previously intimated on 29th June, 2026
- Closure applies to all designated persons as defined in the Company's Code of Conduct for Prevention of Insider Trading
- Closure period: From Wednesday, 1st July 2026 until completion of 48 hours after declaration of unaudited financial results for quarter ended 30th June 2026
- Revised closure end date: 1st August 2026
- Closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018
Additional Information
- This intimation is available on company's website: https://www.silvertouch.com
- Signed by Rahul Giradhar Adavani, Company Secretary & Compliance Officer (Membership No. A79068)