Real Touch Finance Ltd — Important, 04-09-2025: Company Update

Real Touch Finance Limited has announced its 40th Annual General Meeting (AGM) will be held virtually through Video Conferencing. Shareholders can access the AGM notice and Annual Report for FY 2024-25 on the company's website and stock exchange platforms. The company also reminds shareholders, particularly those holding physical securities, to update their KYC details and email addresses. This update is important for compliance and to ensure timely receipt of critical company information electronically, supporting the green initiative and access to online services.