Submission of 40th Annual Report of the Company Along with Notice for the Financial Year 2024-25.
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Real Touch Finance Limited has submitted its 40th Annual Report for FY 2024-25 along with the notice for its 40th Annual General Meeting, scheduled for September 25, 2025 via video conferencing. Key agenda items include adopting the audited financial statements, re-appointing Mrs. Padmini Ceruseri Srikanth as Non-Executive Director, and appointing M/s. G.S. Chung & Associates as new Statutory Auditors for a 3-year term (replacing P. D. Randar & Co). The company also proposes appointing M/s. S Satheesh Kumar & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Notably, three separate material related party transactions are being put to shareholder approval for FY 2026-27: up to Rs.10 crore each with Khivraj Automobile and Infrastructure Pvt Ltd and KhivrajKamal Motors Pvt Ltd, and up to Rs.100 crore with Khivraj Motors Pvt Ltd.
Shareholders should watch the related party transaction resolutions closely, as they represent significant potential dealings (especially the Rs.100 crore limit with Khivraj Motors) with promoter-group entities. The change in statutory auditors is also worth noting for governance purposes.