Real Touch Finance Ltd

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.

Real Touch Finance Ltd announced that its Board of Directors, in a meeting held on June 26, 2026, approved the identification of three candidates - Mr. Angalappan Anandakumar, Mr. Suriyanarayanan Meenakshi Sundaram, and Mr. Ganesan Magesh Kumar - as potential new Directors. This appointment is subject to the prior approval of the Reserve Bank of India (RBI). The company will file an application via the RBI's 'PRAVAAH' Portal. Additionally, the Board noted the resignation of Mr. Sundaresan Sampathkumar as a Non-Executive Director, effective June 25, 2026, due to personal and professional commitments. The company will make further disclosures post-RBI approval and upon the effective date of the new appointments.

Real Touch Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, to prevent insider trading. The exact date of the board meeting to approve these financial results will be communicated separately.

Real Touch Finance Ltd's Board of Directors met on June 26, 2026, approving the identification of three new director candidates: Mr. Angalappan Anandakumar, Mr. Suriyanarayanan Meenakshi Sundaram, and Mr. Ganesan Magesh Kumar. Their appointments are subject to Reserve Bank of India (RBI) approval. The board also accepted the resignation of Mr. Sundaresan Sampathkumar as a Non-Executive Director, effective June 25, 2026, due to personal and professional commitments. The company will file applications with the RBI via the PRAVAAH portal for the new director appointments.

Real Touch Finance Ltd announced that Mr. Sundaresan Sampathkumar has resigned as a non-executive non-independent director from the Board of the Company. The resignation is effective from the close of business hours on June 25, 2026. The reason cited for his resignation is "other professional commitments" which require his dedicated attention and time. Mr. Sampathkumar has confirmed that there are no other material reasons for his resignation. This change will impact the Board composition, and the company has submitted the necessary disclosures as per SEBI regulations.

Real Touch Finance Ltd announced the resignation of Mr. Sundaresan Sampathkumar, a non-executive non-independent director, from its Board of Directors. The resignation is effective from the close of business hours on June 25, 2026. Mr. Sampathkumar cited other professional commitments as the reason for his departure, confirming that there are no other material reasons. The company has submitted the necessary disclosures as per SEBI regulations.

Real Touch Finance Ltd. announced audited financial results for the quarter and year ended March 31, 2026. The board approved the results in a meeting held on May 30, 2026, which commenced at 3:30 P.M. and concluded at 5:00 P.M. M/s. Prakash Kochar & Co was appointed as the internal auditor for FY 2026-2027. The auditor's report expressed an unmodified opinion, confirming a true and fair view of the company's financial position.

Real Touch Finance Ltd announced audited financial results for the quarter and year ended March 31, 2026. The board approved the results and the unmodified audit report. M/s. Prakash Kochar & Co was appointed as the internal auditor for FY 2026-2027. The audit opinion states the financial results give a true and fair view in conformity with Indian Accounting Standards.

Real Touch Finance Ltd announced the audited financial results for the quarter and financial year ended March 31, 2026, following a board meeting held on May 30, 2026. The board also approved the appointment of M/s. Prakash Kochar & Co as the internal auditor for the financial year 2026-2027. The audit report submitted by the statutory auditors had an unmodified opinion.

Real Touch Finance Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the results.