Disclosure Under Regulation 30 for Appointment of M/s. s. Satheesh Kumar & Associates as Secretarial auditor of the Company.
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Real Touch Finance Limited informed the stock exchange that its shareholders approved two key appointments at the 40th Annual General Meeting held on September 25, 2025. M/s. G.S. Chugh & Associates, Chartered Accountants (FRN: 008884C), has been appointed as the Statutory Auditor for a period of three consecutive financial years. Additionally, M/s S Satheesh Kumar & Associates, Practicing Company Secretaries, has been appointed as the Secretarial Auditor for five consecutive financial years. The company noted that the detailed disclosures regarding these appointments were already shared with the exchanges via letters dated August 4, 2025. The communication was signed by Company Secretary Varsha Gupta.
This is a routine governance update confirming auditor appointments; no negative governance signals such as auditor resignations or board exits are present, and it is unlikely to have any material impact on the stock price.