Real Touch Finance Ltd — Updates, 04-08-2025: Company Update

Real Touch Finance's board approved the financial results for the quarter ended June 30, 2025. The company announced the resignation of its statutory auditor, M/s P. D Randar & Co., and the appointment of M/s. G.S. Chugh & Associates for three years, subject to shareholder approval. M/s. S Satheesh Kumar & Associates were also appointed as secretarial auditors for five years, pending shareholder nod. The 40th Annual General Meeting is set for September 25, 2025, via video conferencing. Additionally, the Directors' Report for the last fiscal year was approved, and Mrs. Padmini Ceruseri Srikanth was approved for re-appointment as a non-executive director.