Real Touch Finance Ltd

Real Touch Finance Ltd announced key management changes following a Board of Directors meeting on October 9, 2026. The Board approved the identification of Mrs. Viji Shankaren and Mr. Karuppana Gounder Rajendran as proposed Directors, subject to Reserve Bank of India (RBI) approval. Additionally, Mrs. Mathangi G was appointed as the Chief Financial Officer (CFO) effective the same date. Mrs. Mathangi G is a Chartered Accountant with approximately 10 years of experience in accounting and finance, particularly within the banking and financial services sector, with expertise in credit appraisal, loan processing, and financial analysis. The company will file the necessary application with the RBI for the director appointments.

Real Touch Finance Ltd announced outcomes from its Board Meeting held on October 9, 2026. The Board approved the appointment of Mrs. Mathangi G as the Chief Financial Officer (CFO) effective the same date. Additionally, the Board approved the recommendation of the Nomination and Remuneration Committee to identify Mrs. Viji Shankaren and Mr. Karuppana Gounder Rajendran as suitable candidates for appointment as Directors, subject to Reserve Bank of India (RBI) approval. The company will file an application with the RBI via the PRAVAAH Portal for these appointments.

Real Touch Finance Ltd announced key board changes following its 41st Annual General Meeting held on September 26, 2026. Shareholders approved the re-appointment of Mrs. Padmini Ceruseri Srikanth as a Non-Executive Director. Additionally, Mr. Angalappan Anandakumar was appointed as a Director and designated as the Managing Director for a five-year term starting September 1, 2026. Mr. Somnath Sarkar was re-appointed as a Non-Executive Independent Director for a second five-year term. These appointments are effective as per the approvals granted at the AGM.

Real Touch Finance Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

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.

Real Touch Finance Ltd has dispatched a letter to shareholders whose email addresses are not registered with the company, Registrar & Share Transfer Agent, or Depository Participants. This letter provides the web-link to access the notice for the 41st Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 26, 2026, via Video Conferencing. The communication also serves as a reminder for shareholders to update KYC details and dematerialize physical securities as per SEBI regulations, highlighting that payments like dividends will only be processed electronically for updated accounts from April 1, 2024.

Real Touch Finance Ltd has submitted its 41st Annual Report for the financial year 2025-26, along with the notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, and will be conducted via Video Conference/Other Audio Visual Means (VC/OAVM). The annual report and AGM notice are available on the company's website. Key agenda items for the AGM include the adoption of audited financial statements, re-appointment of a director, and the appointment of the Company Secretary as a Director and Managing Director.

Real Touch Finance Ltd has submitted its 41st Annual Report for the Financial Year 2025-26, along with the notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for Saturday, September 26, 2026, and will be conducted via Video Conference/Other Audio Visual Means (VC/OAVM). The annual report and AGM notice are available on the company's website. Key agenda items include the adoption of audited financial statements and the re-appointment of a director, along with the proposed appointment of the Company Secretary as a Director and Managing Director.

Real Touch Finance Ltd has received approval from the Reserve Bank of India (RBI) for the appointment of Mr. Chinnian Mani Sundarraj as a Director. The RBI's approval, bearing reference number PRV.KOL.DOR.2026-2027.P271 and dated 03rd September 2026, grants permission for his directorship for a period extending up to 01st September 2031. This follows a Board Meeting held on 31st July 2026, where the directors had approved filing applications with the RBI for this appointment. The company has informed the stock exchange as per SEBI regulations.

Real Touch Finance Ltd's Board of Directors met on August 31, 2026, approving several key decisions. The board reviewed the draft Annual Report for FY26, including the Directors Report, Corporate Governance Report, and Management Discussion and Analysis. Key approvals include the reappointment of Mrs. Padmini Ceruseri Srikanth and Mr. Somnath Sarkar as directors, subject to shareholder approval at the 41st AGM. The board also noted the resignation of Mr. Angalappan Anandakumar as CFO and approved his subsequent appointment as an Additional Director and Managing Director, effective September 1, 2026, pending shareholder approval. The company also appointed M/s. BP & Associates as Scrutinizer for the AGM and reconstituted the Audit and Stakeholder Relationship Committees. The 41st AGM is scheduled for September 26, 2026, via VC/OAVM.