Real Touch Finance Limited has scheduled a meeting of its Board of Directors on Saturday, May 30, 2026. The meeting will be held at 3.30 P.M. at the company's Corporate Branch office located on the 3rd Floor, Khivraj Complex, No-480, Anna Salai, Nandanam, Chennai-600035.

The primary agenda for the board meeting is to discuss, consider, approve, and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. The board will also consider any other matter with the permission of the chair.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, the trading window for dealing in the securities of the company has been closed. This closure is effective for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026.

Key Meeting Details

The intimation was sent to BSE Limited pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Varsha Gupta, Company Secretary and Compliance Officer, verified the communication on May 23, 2026.

Real Touch Finance Limited has announced the proposed closure of eight branch offices across Tamil Nadu as part of its strategy to streamline operations and enhance efficiency. The company communicated this decision to BSE Limited on April 9, 2026, in compliance with SEBI regulations.

Branch Closure Details

The company will close eight branches located across various districts in Tamil Nadu, with the Arani branch scheduled for closure on July 10, 2026. The comprehensive list of affected branches includes:

Operational Continuity Measures

The company has emphasized that the closure decision aims to make operations more efficient and streamlined. Real Touch Finance has assured stakeholders that the proposed closure will not materially impact the company's operations or financial performance.

All existing loan accounts and customer relationships will continue to be serviced without disruption through the company's Corporate Branch Office located at 3rd Floor, Khivraj Complex I, No. 480, Anna Salai, Nandanam, Chennai – 600035.

Regulatory Compliance

In accordance with regulatory requirements, the company is issuing a public notice regarding the branch closures. This notice complies with the Reserve Bank of India (Non-Banking Financial Companies – Branch Authorisation) Directions, 2025.

The announcement was made pursuant to Regulation 30 read with Schedule III-Part B of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full transparency with investors and regulatory authorities.

Company Background

Real Touch Finance Limited operates as a non-banking financial company with its registered office located in Howrah, West Bengal. The company maintains its corporate identification number as L01111WB1997PLC085164 and continues to focus on optimizing its branch network for enhanced operational efficiency.