Disclosure of Proceeding of 40th Annual general Meeting of the Company Held on 25th September 2025.
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Real Touch Finance Ltd held its 40th Annual General Meeting on September 25, 2025 via video conferencing, with 36 members attending. Mr. Gopal Sridharan, Whole-Time Director, was elected as Chairman. Key items transacted included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Padmini Ceruseri Srikanth as Non-Executive Director, and appointment of M/s. G.S. Chugh & Associates as Statutory Auditors for a 3-year term. The meeting also approved the appointment of M/s. S Satheesh Kumar & Associates as Secretarial Auditor for 5 years. Three material related party transactions with Khivraj group entities (Khivraj Automobile, KhivrajKamal Motors, and Khivraj Motors) were put to vote. A special resolution was passed to revise the remuneration of Whole-Time Director Mr. Gopal Sridharan. Voting results from the e-voting process are awaited and will be submitted separately.
Routine AGM disclosures with no material surprises; the related party transactions and director remuneration revision are governance items that shareholders should review in the forthcoming voting results. Awaiting the e-voting outcomes will confirm whether all resolutions were passed comfortably.