Real Touch Finance Board Approves AGM, Director Reappointments, CFO Resignation

Real Touch Finance Ltd's Board of Directors met on August 31, 2026, to discuss and approve several key matters. The Board reviewed the draft Annual Report, including the Directors Report, Corporate Governance Report, and Management Discussion and Analysis. Key decisions included the re-appointment of Mrs. Padmini Ceruseri Srikanth and Mr. Somnath Sarkar as directors, subject to shareholder approval at the upcoming 41st Annual General Meeting (AGM). The Board also noted the resignation of Mr. Angalappan Anandakumar as CFO, effective August 31, 2026, and his subsequent appointment as Additional Director and Managing Director from September 1, 2026. The AGM is scheduled for September 26, 2026, via Video Conferencing, with M/s. BP & Associates appointed as Scrutinizer. The Audit Committee and Stakeholder Relationship Committee were reconstituted.