Real Touch Finance Limited has accepted the resignation of Sundaresan Sampathkumar as Non-executive Non-Independent Director from its Board, effective June 25, 2026. The resignation follows the director's decision to step down due to increasing personal and professional commitments requiring dedicated attention. Sampathkumar confirmed there are no material reasons for his departure other than those stated in his resignation letter.

The company submitted the necessary intimation to BSE Limited on June 19, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in accordance with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Sundaresan Sampathkumar stated that his inability to devote the necessary time for the effective discharge of his duties prompted the decision. He expressed gratitude to the Board, management, and stakeholders for their support during his tenure.

The cessation of directorship will occur at the close of business hours on June 25, 2026. The company has requested that the necessary forms and intimations be filed with the Registrar of Companies, SEBI, and stock exchanges.

Details of Resignation

Real Touch Finance reported a net profit of ₹519.26 lakh for the financial year ended March 31, 2026, representing a 12.6% increase compared to ₹461.02 lakh in the previous year. The company’s revenue from operations for FY26 stood at ₹3,917.39 lakh, up from ₹2,866.68 lakh in FY25, supported by interest income of ₹3,113.77 lakh and income from direct assignments amounting to ₹514.50 lakh. The audited standalone financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on May 30, 2026.

For the quarter ended March 31, 2026, the company recorded a profit of ₹96.78 lakh, a rise from ₹68.15 lakh in the corresponding quarter of the previous year. Total revenue for the quarter reached ₹1,226.35 lakh. The basic earnings per share (EPS) for FY26 improved to ₹4.09 from ₹3.63 in the prior year. The statutory auditors, M/s G.S. Chugh & Associates, issued an audit report with an unmodified opinion on the annual financial results.

Financial Performance

The company’s total assets as of March 31, 2026, stood at ₹32,150.47 lakh, an increase from ₹23,054.02 lakh a year earlier. Financial assets, including loans and investments, constituted a significant portion of the balance sheet. The net worth of the company improved to ₹5,226.83 lakh from ₹4,705.34 lakh in FY25. The debt-equity ratio for the year was recorded at 4.91.

Key Financial Metrics (Amount in ₹ Lakhs)

Corporate Governance

In a separate disclosure, the Board appointed M/s. Prakash Kochar & Co as the internal auditor for the financial year 2026-27. The appointment was made during the Board meeting on May 30, 2026. The firm brings over two decades of experience in internal audit, financial advisory, and taxation services. The company confirmed that there are no relationships to disclose between the directors and the newly appointed auditor.