Please find enclosed the copy of newspaper publication pertaining to 40th Annual general meeting and remote E-voting information published in both English and regional Newspaper.

pdf

Real Touch Finance Ltd.

03 Sep 2025

54.00

-1.82%

Company Update

Real Touch Finance Ltd - 538611 - Intimation Regarding Typographical Error

BSE India

This is Continuation to our submission of 40th Annual Report and Notice on September 2, 2025. We wish to inform you that due to an inadvertent typographical error, the name of the proposed statutory auditor was incorrectly mentioned. The Correct Name will be M/s. G.S Chugh & Associates. This is for your information and records.

pdf

Real Touch Finance Ltd.

02 Sep 2025

54.00

-1.82%

Corp. Note

Real Touch Finance Ltd - 538611 - Reg. 34 (1) Annual Report.

BSE India

Submission of 40th Annual Report of the Company Along with Notice for the Financial Year 2024-25.

pdf

Real Touch Finance Ltd.

02 Sep 2025

54.00

-1.82%

AGM

Real Touch Finance Ltd - 538611 - Submission Of 40Th Annual Report Of The Company For …

BSE India

Submission of 40th Annual Report of the company for the Financial Year 2024-25 along with Notice of the 40th Annual General Meeting.

pdf

Real Touch Finance Ltd.

29 Aug 2025

54.00

-1.82%

Company Update

Real Touch Finance Ltd - 538611 - Intimation Of Change In Company Website Address

BSE India

We wish to Inform you that the website of the company has been changed from https://www.realtouchfinance.com to https://realtouchfinance.com with effect from 29th August 2025. This is for your information and records.

pdf

Real Touch Finance Ltd.

06 Aug 2025

54.00

-1.82%

Company Update

Real Touch Finance Ltd - 538611 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 and 47 of the securities and exchange board of India (Listing obligations and disclosure requirements) Regulation 2015, the newspaper advertisement of the unaudited financial results of the company for the Quarter ended 30th June 2025.

pdf

Real Touch Finance Ltd.

04 Aug 2025

54.00

-1.82%

Company Update

Real Touch Finance Ltd - 538611 - Appointment Of Secretarial Auditor

BSE India

The Board of Directors at its meeting held on August 4, 2025 approved appointment of Secretarial auditor M/s. S Satheesh Kumar & Associates as secretarial auditor of the company for the Period of 5 Years subject to approval of shareholders in ensuring General Meeting.

pdf

Real Touch Finance Ltd.

04 Aug 2025

54.00

-1.82%

Company Update

Real Touch Finance Ltd - 538611 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board of Directors of the Company at their meeting held on 4th August 2025 approved the appointment of M/s. G. S Chung & Associates (Firm No 008884C) as Statutory Auditor of the company for the Period of 3 years subject to approval of shareholders in ensuring General Meeting.

pdf

Is Real Touch Finance Ltd. worth buying?

7 Votes:

Buy 71.43%

Hold 28.57%