Real Touch Finance Ltd

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.

Real Touch Finance Ltd's Board of Directors met on August 31, 2026, to discuss and approve several key matters. The Board reviewed draft reports for the Annual Report, including the Directors Report and Corporate Governance Report. Significant decisions included the re-appointment 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, effective August 31, 2026, and his subsequent appointment as Additional Director and Managing Director from September 1, 2026. The 41st AGM is scheduled for September 26, 2026, via Video Conferencing. M/s. BP & Associates were appointed as Scrutinizers.

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.

Real Touch Finance Ltd announced that Mr. Angalappan Anandakumar has resigned from his position as Chief Financial Officer (CFO) effective August 31, 2026. This resignation is in anticipation of his proposed appointment as the Managing Director of the company, subject to necessary regulatory approvals. Mr. Anandakumar confirmed that his resignation is solely due to this proposed new role and that no other material reasons exist. The company has provided the requisite details as per SEBI regulations. He expressed gratitude to the board and management and pledged full cooperation for a smooth transition.

Real Touch Finance Ltd announced that Mr. Angalappan Anandakumar has resigned from his position as Chief Financial Officer (CFO) effective August 31, 2026. This resignation is in anticipation of his proposed appointment as the Managing Director of the company, subject to necessary regulatory approvals. Mr. Anandakumar confirmed that his resignation is solely due to this proposed new role and that there are no other material reasons. He expressed gratitude to the board and management and pledged full cooperation for a smooth transition.

Real Touch Finance Ltd announced that the Reserve Bank of India (RBI) has approved the appointment of Mr. Angalappan Anandakumar as a Director for a five-year term until July 31, 2031. However, the RBI has not granted approval for the proposed directorships of Mr. Suryanarayanan Meenakshi Sundaram and Mr. Ganesan Mageshkumar. Consequently, the company will not proceed with the appointments of these two individuals. This decision follows a Board Meeting held on June 26, 2026, where the filing of applications with the RBI was approved.

Real Touch Finance Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The board also recommended Chinnian Mani Sundarraj as a candidate for appointment as a Director, subject to RBI approval. The meeting commenced at 3:30 PM and concluded at 4:30 PM.

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.

Real Touch Finance Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other business with the chair's permission. The company also confirmed the closure of the trading window for designated persons from July 1, 2026, until 48 hours after the results declaration, in line with SEBI's insider trading regulations.

Real Touch Finance Ltd has announced the closure of eight branch offices effective July 10, 2026. This decision is part of the company's strategic initiatives for operational rationalization and business restructuring aimed at enhancing efficiency. The affected branches are located in Arani, Kanchipuram, Vandavasi, Tindivanam, Villupuram, Tiruvannamalai, Chengalpattu, and Thiruvallur. The company assures that these closures will not materially impact its business operations or financial performance. All customer services and loan accounts will be seamlessly managed through the Corporate Branch Office in Chennai. Real Touch Finance has confirmed compliance with RBI regulations, including public notice issuance.