Please find attached the Scrutinizers report dated April 1, 2025 pursuant to section 108 of the companies act 2013 read with Rule 20 of the companies ( Management and Administration) Rules, 2014.
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Awaiting price reaction for this filing.
Real Touch Finance Ltd conducted a postal ballot (e-voting from March 2 to March 31, 2025) where all four resolutions were passed by shareholders. Resolution 1 was the re-appointment of Mr. Gopal Sridharan as Whole Time Director for five years, passed as a Special Resolution with 99.999% votes in favour. Resolutions 2, 3, and 4 were approvals of material related party transactions with Khivraj Automobiles & Infrastructure Pvt Ltd, Khivrajkamal Motors Pvt Ltd, and Khivraj Motors Pvt Ltd respectively, each passed as Ordinary Resolutions with 99.992% votes in favour. Total voting participation was 58.42% of outstanding shares (74.15 lakh shares out of 1.27 crore shares), with promoters holding 54.12% voting entirely in favour. Notably, promoter votes were treated as invalid for the three RPT resolutions as per SEBI LODR Regulation 23(4), meaning public shareholders alone approved these related party deals.
This is a routine governance filing — no material impact on share price is expected. The director re-appointment ensures management continuity, while the RPT approvals give the company a clear shareholder mandate to transact with Khivraj group entities. Retail investors should note that promoter-related votes were excluded from RPT counts, and public non-institutional participation was relatively low at only 9.36% of public-held shares.