The 40th Annual report of the Company along with notice of the AGM to be conducted on Thursday , September 25 2025.
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Real Touch Finance Ltd has submitted its 40th Annual Report along with the notice for the Annual General Meeting (AGM) to be held on Thursday, September 25, 2025, at 3:00 PM via video conferencing. A corrigendum was filed to correct a typographical error in the name of the proposed Statutory Auditor from 'M/s. G.S. Chung & Associates' to 'M/s. G.S. Chugh & Associates'. The AGM includes ordinary business such as adoption of FY25 audited financials, re-appointment of Mrs. Padmini Ceruseri Srikanth, and appointment of M/s. G.S. Chugh & Associates as Statutory Auditors for three years. Special business includes appointing a new Secretarial Auditor for five years (FY26–FY30), approving material related party transactions with three Khivraj group companies (up to Rs. 10 crore, Rs. 10 crore, and Rs. 100 crore for FY 2026-27), and revising the remuneration of Whole-time Director Mr. Gopal Sridharan.
This is a routine annual filing and a minor name correction; no material change in business or financials. Shareholders should note the AGM on September 25, 2025, and review the related party transaction proposals and director remuneration revision that require their voting approval.