Real Touch Finance Limited, a prominent player in the financial sector, has made significant announcements following its recent Board of Directors meeting. The company has approved its quarterly financial statements and revealed important changes in its auditing structure.

Q1 Financial Results Approved

The Board of Directors of Real Touch Finance Limited has approved the financial statements for the first quarter ended June 30. While specific financial figures were not disclosed, the approval of these statements marks an important milestone in the company's fiscal year.

Major Auditor Changes

In a significant move, Real Touch Finance announced the resignation of M/s P.D Randar & Co., Chartered Accountants (Firm No- 319295E), as the company's statutory auditor, effective July 30. To fill this vacancy, the Board has appointed M/s. G.S. Chugh & Associates, Chartered Accountants (FRN: 008884C), as the new statutory auditors for a period of three years, from FY 2025-2026 to FY 2027-2028, subject to shareholder approval.

M/s. G.S. Chugh & Associates, established in 1998, brings a wealth of experience to the role. The firm operates across 13 locations in India and offers a wide range of professional services, including audit and assurance, taxation, financial reporting, and management consultancy.

Appointment of Secretarial Auditor

In addition to the statutory auditor change, the Board has approved the appointment of M/s. S Satheesh Kumar & Associates as the company's secretarial auditor for a five-year term from FY 2025-2026 to FY 2029-2030, also subject to shareholder approval. This firm brings over 15 years of experience in various industries, specializing in secretarial audit, restructuring, valuation, and mergers & amalgamations.

40th Annual General Meeting

Real Touch Finance has scheduled its 40th Annual General Meeting (AGM) for September 25. In line with current trends, the meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Board Reappointment

The Board has approved the reappointment of Mrs. Padmini Ceruseri Srikanth as a Non-executive non-independent director. Mrs. Srikanth, who is liable to retire by rotation, will be up for re-election at the upcoming AGM.

Corporate Governance

These announcements underscore Real Touch Finance's commitment to maintaining robust corporate governance practices. The changes in auditing structure and the upcoming AGM demonstrate the company's focus on transparency and shareholder engagement.

Investors and stakeholders will be keenly watching for the detailed financial results and any further strategic announcements that may emerge from the upcoming AGM.

Auditor Resignation

Real Touch Finance Limited has announced a significant change in its auditing arrangements. The company disclosed that its statutory auditor, M/s P.D Randar & Co., Chartered Accountants, has tendered their resignation effective July 30, 2025.

According to the company's filing, the auditing firm, which holds the registration number 319295E, submitted their resignation letter on July 30, 2025. The resignation will take effect from the close of business hours on the same date.

Regulatory Compliance

Real Touch Finance Limited has adhered to the regulatory requirements by providing the necessary documentation and details regarding this change in auditors. The company has complied with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates the disclosure of such material events.

Upcoming Board Meeting

In a separate announcement, Real Touch Finance Limited has informed its stakeholders about an upcoming board meeting scheduled for August 4, 2025. The meeting agenda includes:

1. Consideration and approval of the Unaudited Financial Results for the first quarter ended June 30, 2025, subject to limited review by the Statutory Auditors.
2. Any other matters with the permission of the chair.

Trading Window Closure

The company has also reminded its stakeholders about the closure of the trading window for dealing in the company's securities. As per the earlier communication dated June 26, 2025, the trading window will remain closed for all directors, Key Managerial Personnel (KMPs), designated persons, and their immediate relatives from July 1, 2025, until 48 hours after the declaration of the Q1 FY2026 Unaudited Financial Results.

Real Touch Finance Limited has stated that it will provide further details as required under the SEBI regulations regarding the change in auditors. Stakeholders and investors are advised to monitor official communications from the company for any updates on this matter and the upcoming financial results.