Summary of Key Information:
Reporting Period (Quarter/Year): First Quarter ended 30th June, 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI Listing Regulations
Audit Opinion:
Unqualified opinion from statutory auditors M/s Ambalal Patel & Co., Chartered Accountants
Auditor’s Comment:
The auditors expressed an unqualified opinion on both standalone and consolidated financial results. For consolidated results, they noted that three subsidiaries (Vision Autotests Private Limited, Silver Touch Autotech Private Limited, AI4Pharma Tech Limited) with total revenues of ₹86.89 lakhs were not reviewed by them, and three foreign subsidiaries (Silver Touch Technologies Inc., Silver Touch Technologies (UK) Limited, Silver Touch Technologies Canada Limited) with total revenues of ₹662.52 lakhs were not audited/reviewed as audit is not applicable in their respective countries.
Key Financial Highlights [Amount in ₹ Lakh]:
Standalone Results:
Revenue from Operations: ₹7,145.09 lakh for Q1 FY27 (compared to ₹8,802.21 lakh in Q4 FY26 and ₹5,801.08 lakh in Q1 FY25)
Total Income: ₹7,286.07 lakh for Q1 FY27
Net Profit: ₹1,009.00 lakh for Q1 FY27 (compared to ₹1,424.29 lakh in Q4 FY26 and ₹428.38 lakh in Q1 FY25)
EPS: ₹0.80 for Q1 FY27 (compared to ₹1.12 in Q4 FY26 and ₹0.34 in Q1 FY25)
Other Equity: Not specified in standalone results
Cash and Cash Equivalents: Not specified
Debt: Not specified
Consolidated Results:
Revenue from Operations: ₹7,672.10 lakh for Q1 FY27 (compared to ₹9,952.44 lakh in Q4 FY26 and ₹6,274.92 lakh in Q1 FY25)
Total Income: ₹7,802.00 lakh for Q1 FY27
Net Profit: ₹1,000.78 lakh for Q1 FY27 (compared to ₹1,321.52 lakh in Q4 FY26 and ₹403.62 lakh in Q1 FY25)
- Attributable to shareholders: ₹999.38 lakh
- Attributable to non-controlling interests: ₹1.39 lakh
EPS: ₹0.79 for Q1 FY27 (compared to ₹1.04 in Q4 FY26 and ₹0.32 in Q1 FY25)
Other Equity: ₹14,427.25 lakh as of 31st March, 2026
Cash and Cash Equivalents: Not specified
Debt: Not specified
Segment-wise Performance [Amount in ₹ Lakh]:
Standalone Segment Reporting:
Within India Revenue: ₹6,908.90 lakh (Q1 FY27), ₹8,802.21 lakh (Q4 FY26), ₹5,423.47 lakh (Q1 FY25)
Outside India Revenue: ₹236.19 lakh (Q1 FY27), ₹148.98 lakh (Q4 FY26), ₹377.61 lakh (Q1 FY25)
Within India Segment Profit: ₹1,415.44 lakh (Q1 FY27), ₹2,053.33 lakh (Q4 FY26), ₹561.57 lakh (Q1 FY25)
Outside India Segment Profit: (₹9.42) lakh loss (Q1 FY27), ₹49.28 lakh (Q4 FY26), ₹123.30 lakh (Q1 FY25)
Consolidated Segment Reporting:
Within India Revenue: ₹6,995.79 lakh (Q1 FY27), ₹8,904.97 lakh (Q4 FY26), ₹5,468.14 lakh (Q1 FY25)
Outside India Revenue: ₹676.31 lakh (Q1 FY27), ₹1,047.47 lakh (Q4 FY26), ₹806.78 lakh (Q1 FY25)
Within India Segment Profit: ₹1,445.33 lakh (Q1 FY27), ₹1,982.24 lakh (Q4 FY26), ₹566.84 lakh (Q1 FY25)
Outside India Segment Profit: ₹17.15 lakh (Q1 FY27), ₹49.16 lakh (Q4 FY26), ₹157.19 lakh (Q1 FY25)
Corporate Actions:
Dividend: Final Dividend of ₹0.10 per equity share (5%) recommended for FY 2025-26, subject to shareholder approval at AGM
Share Split: Not specified
Bonus Issue: Not specified
Buyback: Not specified
Capital Raising: Not specified
Other Significant Information:
Investment approved: Up to ₹10.00 Crores under section 186 of Companies Act, 2013
AGM Details: 32nd Annual General Meeting on Monday, 24th August, 2026 through Video Conferencing
Record Date: Monday, 17th August, 2026 for determining members eligible for final dividend
Register Closure: Tuesday, 18th August, 2026 to Monday, 24th August, 2026 (both days inclusive)
Remote e-voting: Friday, 21st August, 2026 at 09:00 AM to Sunday, 23rd August, 2026 at 05:00 PM
Entities included in consolidation: Silver Touch Technologies Limited (Parent) and six subsidiaries:
- Silver Touch Technologies Inc.
- Silver Touch Technologies (UK) Limited
- Silver Touch Technologies Canada Limited
- Vision Autotests Private Limited (Previously Shark Identity Private Limited)
- Silver Touch Autotech Private Limited
- AI4Pharma Tech Limited
Exceptional items: None disclosed
Change in accounting policy: Not specified
Forward-looking guidance: Not specified