Real Touch Finance Ltd

BSE: 538611

15

total announcements

538611.BO · 15 min delayed

BSECompany UpdateMgmt Change3 Sept 2026

Real Touch Finance Ltd

As per Letter Enclosed

Real Touch Finance Ltd has received RBI approval for the appointment of Mr. Chinnian Mani Sundarraj as a Director of the Company for a period up to 01st September 2031.

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BSECompany UpdateMgmt Change31 Aug 2026

Real Touch Finance Ltd

As per Letter Enclosed

Real Touch Finance Ltd has announced changes in its management, including the reappointment of Mr. Somnath Sarkar as a Non-Executive Independent Director for a second term of five consecutive years, subject to shareholder approval. The company also approved the appointment of Mr. Angalappan Anandakumar as an Additional Director and Managing Director, with effect from September 1, 2026. The Board reconstituted the Audit Committee and Stakeholder Relationship Committee, and approved the convening of the 41st Annual General Meeting through video conferencing.

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BSECompany UpdateMgmt Change31 Aug 2026

Real Touch Finance Ltd

As per Letter Enclosed

Real Touch Finance Ltd has announced the resignation of Mr. Gopal Sridharan as Whole-time Director and the appointment of Mr. Angalappan Anandakumar as Managing Director, subject to shareholder approval.

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BSEOthersMgmt Change31 Aug 2026

Real Touch Finance Ltd

Outcome of the board Meeting held on August, 31 2026.

Real Touch Finance Ltd has announced the outcome of its board meeting held on August 31, 2026. The board has approved the reappointment of Mrs. Padmini Ceruseri Srikanth as a non-executive non-independent director, the reappointment of Mr. Somnath Sarkar as a non-executive independent director for a second term, and the appointment of Mr. Angalappan Anandakumar as an additional director and managing director. The board has also taken note of the resignation of Mr. Angalappan Anandakumar as chief financial officer and Mr. Gopal Sridharan as whole-time director.

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BSECompany UpdateMgmt Change25 Aug 2026

Real Touch Finance Ltd

As per Letter Enclosed

Real Touch Finance Ltd has announced the resignation of its Chief Financial Officer, Mr. Angalappan Anadakumar, effective August 31, 2026, due to reasons mentioned in his resignation letter.

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BSECompany UpdateMgmt Change25 Aug 2026

Real Touch Finance Ltd

As per Letter Enclosed

Real Touch Finance Ltd has announced the resignation of its Chief Financial Officer, Mr. Angalappan Anadakumar, effective August 31, 2026, due to reasons mentioned in his resignation letter.

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BSECompany UpdateMgmt Change6 Aug 2026

Real Touch Finance Ltd

As per Letter Enclosed

Real Touch Finance Ltd has received RBI approval for the appointment of Mr. Angalappan Anandakumar as a Director of the Company for a period of five years, but the proposed appointments of Mr. Suryanarayanan Meenakshi Sundaram and Mr. Ganesan Mageshkumar as Directors have not been approved.

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BSECompany Update6 Aug 2026

Real Touch Finance Ltd

As per Letter enclosed

Real Touch Finance Ltd has published a newspaper advertisement regarding the proposed transfer of shares pursuant to the SEBI Circulars dated November 6, 2018, July 2, 2025, and January 30, 2026, allowing the opening of a special window for re-lodgement of transfer requests of physical shares.

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BSEResultResults31 Jul 2026

Real Touch Finance Ltd

The Board at its Meeting held on Friday, July 31, 2026 interalia approved the unaudited financial results of the company for the quarter ended 30th June 2026.

Real Touch Finance Ltd has announced its unaudited financial results for the quarter ended 30th June 2026. The Board of Directors approved the quarterly financial statements, and the company has identified and recommended Chinnian Mani Sundarraj as a suitable candidate for appointment as a Director. The appointment is subject to the prior approval of the Reserve Bank of India (RBI).

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BSEBoard MeetingResults31 Jul 2026

Real Touch Finance Ltd

Outcome of the meeting of Board of Directors held on Friday 31st July 2026

Real Touch Finance Ltd has announced the outcome of its Board meeting held on July 31, 2026, where the Board considered and approved the quarterly financial statements for the 1st quarter ended June 30, 2026, and identified and recommended new directors for appointment, subject to RBI approval.

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