Disclosure of Proceedings of 40th Annual General Meeting of the company held on 25th September 2025.
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Real Touch Finance Limited held its 40th Annual General Meeting on 25th September 2025 via video conferencing from 3:00 PM to 3:42 PM, with 36 members in attendance. Mr. Gopal Sridharan, Whole Time Director, was elected as Chairman. Members adopted the audited financial statements for FY ended 31st March 2025, which carried no qualifications from the statutory or secretarial auditors. The meeting approved the re-appointment of Mrs. Padmini Ceruseri Srikanth as Non-Executive Director (retiring by rotation), and the appointment of G.S. Chugh & Associates as Statutory Auditors for 3 years and S Satheesh Kumar & Associates as Secretarial Auditor for 5 years. Three material related party transactions with Khivraj group entities (Khivraj Automobile & Infrastructure, KhivrajKamal Motors, and Khivraj Motors) were also approved. The revision of remuneration for Whole Time Director Mr. Gopal Sridharan was passed as a Special Resolution. E-voting was conducted via NSDL, and formal voting results were to be filed within two working days.
Routine AGM proceedings with no adverse audit remarks, but notable items include approval of material related party transactions with Khivraj group companies and a special resolution to hike the remuneration of the Whole Time Director, which shareholders should monitor for governance implications.