StockWatch
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Other Financial Services
AGM/EGM26 Sept 2026, 06:10 pm

Real Touch Finance Ltd Holds 41st AGM, Approves Financials

AI Summary

Real Touch Finance Ltd conducted its 41st Annual General Meeting (AGM) on September 26, 2026, via Video Conferencing. The meeting, attended by 32 members, saw the approval of audited financial statements for the year ended March 31, 2026. Key resolutions included the re-appointment of Mrs. Padmini Ceruseri Srikanth as Non-Executive Director and the appointment of Mr. Angalappan Anandakumar as a Director and Managing Director for a five-year term. The re-appointment of Mr. Somnath Sarkar as Non-Executive Independent Director for a second term was also considered. The AGM complied with SEBI and MCA regulations, with e-voting facilitated through NSDL.

Key Highlights

  • 41st AGM held on Sep 26, 2026, via VC/OAVM.
  • Audited financials for FY26 approved.
  • Director appointments and re-appointments confirmed.
  • Compliance with SEBI and MCA regulations maintained.
  • E-voting facility provided via NSDL platform.