Submission of 40th Annual Report of the company for the Financial Year 2024-25 along with Notice of the 40th Annual General Meeting.
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Real Touch Finance Ltd has submitted its 40th Annual Report for FY 2024-25 along with the notice for its 40th Annual General Meeting, scheduled for Thursday, September 25, 2025 at 3:00 PM via video conferencing. Key items on the AGM agenda include adoption of audited FY25 financial statements, re-appointment of Mrs. Padmini Ceruseri Srikanth as Non-Executive Director (retiring by rotation), and appointment of new statutory auditors M/s. G.S. Chung & Associates for a 3-year term, replacing the incumbent P.D. Randar & Co. The company is also seeking shareholder approval for material related party transactions with three Khivraj group entities — Khivraj Automobile and Infrastructure Pvt Ltd (up to Rs. 10 crore), KhivrajKamal Motors Pvt Ltd (up to Rs. 10 crore), and Khivraj Motors Pvt Ltd (up to Rs. 100 crore) for FY 2026-27. Additionally, a special resolution seeks approval for upward revision of remuneration for Whole-time Director Mr. Gopal Sridharan, and a new secretarial auditor M/s. S Satheesh Kumar & Associates is proposed for a 5-year term (FY 2025-26 to 2029-30).
Shareholders should note the proposed change of statutory auditor (potential governance signal) and three large related party transaction approvals totaling up to Rs. 120 crore with promoter-group Khivraj entities, which may raise conflict-of-interest concerns. The remuneration hike for the Whole-time Director also requires shareholder approval via special resolution.