Board Meeting31 Jul 2026, 04:50 pm
Real Touch Finance Board Approves Q1 FY27 Financials, Recommends Director Appointments
AI Summary
Real Touch Finance Ltd's Board of Directors met on July 31, 2026, approving the quarterly financial statements for the first quarter ended June 30, 2026, along with the limited review report. The Board also approved the recommendation of the Nomination and Remuneration Committee to appoint Chinnian Mani Sundarraj as a Director, subject to Reserve Bank of India (RBI) approval. The company will file an application on the RBI's 'PRAVAAH' Portal for this purpose. Further approvals from the Board and shareholders will be sought post-RBI clearance.
Key Highlights
- Board approved Q1 FY27 financial statements and limited review report.
- Chinnian Mani Sundarraj recommended for Director appointment.
- Director appointment requires prior RBI approval via PRAVAAH Portal.
- Subsequent Board and shareholder approvals will be sought.
- Meeting held on July 31, 2026, from 3:30 PM to 4:30 PM.
Price Impact
More from RTFL