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- Shareholding & Pattern icon Shareholding
Pattern - Policies icon DISC. UNDER REG. 46 OF SEBI (LODR) REG. 2015
Financial Reports
Consolidated Reports
- Financial Results 2025-26 QTR 1
- Financial Results 2024-25 QTR 4
- Financial Results 2024-25 QTR 3
- Financial Results 2024-25 QTR 2
- Financial Results 2024-25 QTR 1
- 2023-2024
- 2023-2024
- 2023-2024
- 2023-2024
- 2022-2023
- 2022-2023
- 2022-2023
- 2022-2023
- 2021-2022
- 2020-2021
- 2019-2020
- 2018-2019
- 2017-2018
- 2016-2017
- 2015-2016
Standalone Reports
- Financial Results 2025-26 QTR 1
- Financial Results 2024-25 QTR 4
- Financial Results 2024-25 QTR 3
- Financial Results 2024-25 QTR 2
- Financial Results 2024-25 QTR 1
- 2023-2024
- 2023-2024
- 2023-2024
- 2023-2024
- 2022-2023
- 2022-2023
- 2022-2023
- 2022-2023
- 2021-2022
- 2020-2021
- 2020-2021
- 2019-2020
- 2019-2020
- 2018-2019
- 2018-2019
Stock Exchange Compliance
- 09 Oct2025 Reconciliation of Share Capital Audit Report_(For Q2_2025-26)Download
- 08 Oct2025 Certificate_Reg. 74(5)_SEBI (DP) Regulation, 2018 (For Q2_2025-26)Download
- 01 Oct2025 Reg 30_Change in Email Address of RTADownload
- 30 Sep2025 Post Intimation_Analyst/Investor Meet_30.09.2025Download
- 25 Sep2025 Trading Window Closure_30.09.2025Download
- 24 Sep2025 Intimation_Analyst/Investor MeetDownload
- 17 Sep2025 Investor Presentation_Q1 FY 2025-26Download
- 10 Sep2025 Business Update Release_“Silver Touch Technologies Secures Airports Authority of India Project, spreads across 15 Airports in India\"Download
- 27 Aug2025 Voting Results of 31st Annual General Meeting along with Scrutinizer’s ReportDownload
- 26 Aug2025 Proceedings of 31st Annual General Meeting of the CompanyDownload
- 01 Aug2025 Media Release_Silver Touch Technologies Reports Strong Q1 FY26 ResultsDownload
- 23 Jul2025 Business Update Release_Silver Touch Technologies Appointed as Digital Transformation Partner by iNDEXTb, Government of GujaratDownload
- 15 Jul2025 Reconciliation of Share Capital Audit Report_(For Q1_2025-26)Download
- 09 Jul2025 Certificate_Reg. 74(5)_SEBI (DP) Regulation, 2018 (For Q1_2025-26) Download
- 26 Jun2025 Intimation of Trading Window Closure_Q1_XBRLDownload
- 26 Jun2025 Intimation of Trading Window Closure_Q1_2025-26Download
- 18 Jun2025 Disclosure_Reg 30_31A_Promoter Group_Transmission of sharesDownload
- 29 May2025 Annual Secretarial Compliance Report_FY 2024-25Download
- 08 May2025 Disclosure_Reg. 30_Shifting of Registered Office of the CompanyDownload
- 08 May2025 Disclosure_Reg. 30_Appointment of Internal Auditors of the CompanyDownload
- 08 May2025 Disclosure_Reg 30_Appointment of Senior Management Personnel of the CompanyDownload
- 24 Apr2025 Initial Disclosure Large Corporates FY 2025-26Download
- 24 Apr2025 Annual Disclosure Large Corporates 31.03.2025Download
- 22 Apr2025 Disclosure Regulation 30 Intimation of Launch of AI-based Product by Subsidiary CompanyDownload
- 21 Apr2025 Disclosure Regulation 30 Change in Communication Details of RTADownload
- 15 Apr2025 Reconciliation of Share Capital Audit Report_(For QTR 4)Download
- 07 Apr2025 Certificate_Reg. 74(5)_SEBI (DP) Regulation, 2018 (For QTR 4)Download
- 25 Mar2025 Intimation of Trading Window Closure_Q4_XBRLDownload
- 25 Mar2025 Intimation of Trading Window Closure_Q4Download
- 11 Feb2025 Disclosure Reg 30(5)_Determination of Materiality of EventsDownload
- 06 Feb2025 Change of Name of RTADownload
- 06 Feb2025 Disclosure Change in Domain of RTADownload
- 31 Jan2025 Appointment of Secretarial Auditor for the Year 2024-25Download
- 31 Jan2025 Appointment of Company Secretary and Compliance OfficerDownload
- 31 Dec2024 Notice of trading window Closure for Quarter ended (XBRL)Download
- 31 Dec2024 Notice of trading window Closure for Quarter endedDownload
- 29 Oct2024 Related Party Transaction Report 30.09.2024Download
- 30 Sep2024 Notice of Trading window Closure for Quarter endedDownload
- 30 Sep2024 Notice of Trading window Closure for Quarter ended (XBRL) Download
- 27 Sep2024 Brief Introduction To Stakeholders About Ai4pharma Tech LimitedDownload
Intimation and Outcome of Board Meetings
- 31 Jul2025 Outcome of Board Meeting dated 31.07.2025Download
- 26 Jul2025 Intimation of Board Meeting_31.07.2025 (XBRL)Download
- 26 Jul2025 Intimation of Board Meeting_31.07.2025Download
- 08 May2025 Outcome of Board Meeting dated 08.05.2025Download
- 02 May2025 Intimation of Board Meeting_08.05.2025Download
- 31 Jan2025 Outcome of Board Meeting dated 31st Jan, 2025Download
- 24 Jan2025 Intimation of Board meeting 31 Jan 2025 (XBRL)Download
- 24 Jan2025 Intimation of Board meeting 31 Jan 2025Download
- 14 Nov2024 Outcome of Board meeting 29th October, 2024 Download
- 19 Oct2024 Intimation of Board meeting 12th August, 2024 (XBRL)Download
- 19 Oct2024 Intimation of Board meeting 29.10.2024Download
- 12 Aug2024 Outcome of Board meeting 12th August, 2024 Download
- 05 Aug2024 Intimation of Board meeting 12th August, 2024Download
- 05 Aug2024 Intimation of Board meeting 12th August, 2024 (XBRL)Download
- 29 May2024 Outcome of Board Meeting 28th May, 2024 Download
- 21 May2024 Intimation of Board Meeting 28th May, 2024(XBRL).Download
- 21 May2024 Intimation of Board Meeting 28th May, 2024Download
- 14 Feb2024 Outcome of Board meeting 14th Feb, 2024Download
- 08 Feb2024 Intimation of Board Meeting 14th February, 2024Download
- 08 Feb2024 Intimation of Board Meeting 14th February, 2024 (XBRL)Download
- 10 Nov2023 2023-24 (2nd Quarter)Download
- 03 Nov2023 Intimation of Board Meeting 10th November, 2023 (XBRL)Download
- 03 Nov2023 Intimation of Board Meeting 10th November, 2023Download
- 14 Aug2023 Outcome of Board meeting 14th August, 2023Download
- 07 Aug2023 Intimation of Board Meeting 14th August, 2023Download
- 07 Aug2023 Intimation of Board Meeting 14th August, 2023 (XBRL)Download
- 29 May2023 Intimation of Board Meeting to be held on 29th May, 2023-XBRLDownload
- 29 May2023 Outcome of Board Meeting 29th May, 2023 Download
- 29 May2023 Intimation of Board Meeting to be held on 29th May, 2023.Download
- 13 Feb2023 Outcome of Board meeting 13/02/2023Download
- 06 Feb2023 Intimation of Board meeting to be held on 13th February, 2023Download
- 06 Feb2023 Intimation of Board meeting to be held on 13th February, 2023 – XBRLDownload
- 14 Nov2022 Outcome of Board Meeting dated 14/11/2022 Download
- 07 Nov2022 Intimation Of Board Meeting to be held on 14th November,2022Download
- 10 Aug2022 Outcome of Board meeting dated 10/08/2022Download
- 02 Aug2022 Intimation of Board MeetingDownload
- 30 May2022 Outcome of board meeting dated 30/05/2022Download
- 02 Feb2022 Outcome of board meeting dated 16/02/2022Download
- 02 Feb2022 Outcome of board meeting held on 13/01/2022Download
- 13 Mar2020 Outcome of the Board Meeting held on Friday, 13th March, 2020Download
News Paper Publications
- 18 Sep2025 Newspaper Advertisement_Transfer of Unclaimed dividend to IEPFDownload
- 04 Aug2025 News-paper Advertisement for Post-dispatch of Notice of 31st AGMDownload
- 01 Aug2025 News-paper Advertisement for Pre-dispatch of Notice of 31st AGMDownload
- 01 Aug2025 Newspaper Advertisement for Un-Audited Financial Results for Quarter ended 30th June, 2025.Download
- 09 May2025 News Paper Advertisement for Audited Financial Results for Quarter and Year ended 31st March, 2025.Download
- 31 Jan2025 Newspaper Advertisement for Un-Audited Financial result Quarter and Nine month ended 31st Dec Download
- 14 Nov2024 Newspaper Advertisement for Un-Audited Financial Results for Quarter ended 14th NovDownload
- 22 Aug2024 News-paper Advertisement for Post-dispatch of Notice of AGM Download
- 22 Aug2024 News-paper Advertisement for Pre-dispatch of Notice of AGM Download
- 14 Aug2024 Newspaper Advertisement for Un-Audited Financial Results for Quarter ended 30th June, 2024. Download
- 29 May2024 News Paper Advertisement for Audited Financial Results for Quarter and Year ended 31st March, 2024.Download
- 15 Feb2024 News paper Advertisement for Unaudited Financial Results for Quarter and Nine Months Ended 31st December, 2023.Download
- 16 Nov2023 News-paper advertisement for Un-audited Financial Statements for Quarter and Half year ended 30th September,2023Download
- 31 Aug2023 News-paper Publication post-dispatch of Notice and Annual Report of the 29th AGM of the CompanyDownload
- 29 Aug2023 News-paper Publication pre-dispatch of Notice and Annual Report of the 29th AGM of the CompanyDownload
- 16 Aug2023 News paper Advertisement for Un-audited Financial Results Quarter ended 30th June, 2023Download
- 31 Mar2023 News Paper advertisement for the Audited Financial Statements for the Year ended 31st March, 2023Download
- 16 Feb2023 News-paper advertisement for Un-audited Financial Statements for Quarter and Nine-months ended 31st December,2022.Download
- 15 Nov2022 News-paper advertisement for un-audited financial Statements for the Quarter and Half year ended 30th September, 2022 Download
- 29 Aug2022 Newspaper clippings - Twenty Eight Annual General Meeting information regarding on E-voting and other related information Download
- 13 Aug2022 Re- Submission of News Paper advertisement for un-audited Financial Results Download
- 13 Aug2022 News paper advertisement for un-audited Financial Results Download
- 08 Sep2020 Newspaper Advertisement - Notice of 26th Annual General Meeting, evoting information and Record Date etc.Download
- 04 Sep2020 Newspaper Advertisement - Addressed to the Shareholders for Annual General Meeting Download
Corporate Governance
Investor Grievances
Corporate Social Responsibility
- 08 May2025 Annual Action Plan CSR 2025-26Download
- 19 Feb2025 CSR Annual ReportDownload
- 19 Feb2025 Annual Action Plan CSR 2024-25Download
- 19 Feb2025 Composition of CSR CommitteeDownload
Integrated Filing
- 15 Oct2025 Integrated Governance Quarter 2_FY_2025-26Download
- 31 Jul2025 Integrated Financials_Standalone_Q1_FY 2025-26Download
- 31 Jul2025 Integrated Financials_Conso_Q1_FY 2025-26Download
- 16 Jul2025 Integrated Governance Quarter 1_FY_2025-26Download
- 08 May2025 Integrated Financials_Standalone_Q4_FY 2024-25Download
- 08 May2025 Integrated Financials_Conso_Q4_FY 2024-25Download
- 21 Apr2025 Integrated Governance Quarter 4 FY 2024-25Download
- 13 Feb2025 Integrated Governance Quarter 3_FY 2024-25Download
- 31 Jan2025 Integrated Financials Quarter 3_FY 2024-25Download
Investor Education and Protection Fund (IEPF)
- 18 Sep 2025 100 Days Campaign – ‘Saksham Niveshak’ Download
- 01 Jul 2025 Unpaid Dividend Details FY 2017-18 as on 30.06.2025 Download
- 01 Apr 2025 Unpaid Dividend Details FY 2018-19 as on 31.03.2025 Download
- 01 Apr 2025 Unpaid Interim Dividend Details FY 2019-20 as on 31.03.2025 Download
- 01 Apr 2025 Unpaid Dividend Details FY 2020-21 as on 31.03.2025 Download
- 01 Apr 2025 Unpaid Interim Dividend Details FY 2021-22 as on 31.03.2025 Download
- 01 Apr 2025 Unpaid Interim Dividend Details FY 2022-23 as on 31.03.2025 Download
- 01 Apr 2025 Unpaid Dividend Details FY 2021-22 as on 31.03.2025 Download
Annual Returns
- 13 Oct 2025 Annual Return 2024-25 Download
- 11 Nov 2024 Annual Return 2023-24 Download
- 06 Nov 2023 Annual Return 2022-23 Download
- 02 Nov 2022 Annual Return 2021-22 Download
- 04 Dec 2020 Annual Return 2019-20 Download
- 12 Nov 2019 Annual Return 2018-19 Download
- 06 Oct 2018 Annual Return 2017-18 Download
- 26 Sep 2017 Annual Return 2016-17 Download
- 24 Nov 2016 Annual Return 2015-16 Download
- 30 Dec 2015 Annual Return 2014-15 Download
Annual Reports
Subsidiaries
Silver Touch Technologies (UK) Limited
Silver Touch Technologies INC
Silver Touch Technologies Canada Limited
Silver Touch Auto Tech Private Limited
Vision Autotests Private Limited
AI4PHARMA TECH LIMITED
Shareholding Pattern
-
Shareholding Pattern 30-09-2025 - Shareholding Pattern 30-06-2025
- Shareholding Pattern 31-03-2025
- Shareholding Pattern 10-01-2025
- Shareholding Pattern 30-09-2024
- Shareholding Pattern 30-06-2024
- Shareholding Pattern 31-03-2024
- Shareholding Pattern 30-09-2023
- Shareholding Pattern 30-06-2023
- Shareholding Pattern 31-03-2023
- Shareholding Pattern 31-12-2022
- Shareholding Pattern 30-09-2022
- Shareholding Pattern 30-06-2022
- Shareholding Pattern 31-03-2022
- Shareholding Pattern 30-09-2021
- Shareholding Pattern 31-03-2021
- Shareholding Pattern 30-09-2020
- Shareholding Pattern 31-03-2020
- Shareholding Pattern 30-09-2019
- Shareholding Pattern 31-03-2019
- Shareholding Pattern 30-09-2018
- Shareholding Pattern 31-03-2018
Policies
- CSR Project Implementation Policy approved by the Board
- Related Party Transaction policy
- Familiarization Programme for Independent Directors
- CSR Policy
- Policy for Procedure of Inquiry in Case of Leak of Unpublished Price Sensitive Information(UPSI)
- Policy for Determination of Materiality of Events or Information
- Policy on Preservation of Documents
- Website Content Archival Policy
- Policy for determining material subsidiary company
- Terms & Conditions of appointment of Independent Director
- Policy on Board Diversity
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Nomination and Remuneration Policy
- Risk Management Policy
- Vigil Mechanism / Whistle Blower Policy
- Policy for Prevention of Sexual Harassment of Women at workplace
We're driven by passion for remarkable growth.
Silver Touch is there to build stronger, agile & innovative businesses which makes us grow.
For Investor Related Query
Kashish Purohit,
Company Secretary & Compliance officer
Silver Touch House, Opp. Suryarath Complex, Nr. White House, Panchavati Circle, Ahmedabad - 380006 Gujarat, India
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