Real Touch Finance Ltd (RTFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Real Touch Finance Ltd on NSE and BSE, with an AI summary of each filing.
Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 12 Nov 2026, 5:30 am
Real Touch Finance Board to Consider Q2 FY27 Results on 12th Nov'26 Real Touch Finance Limited has scheduled a Board of Directors meeting on 12th Nov'26 to consider, approve, and take on record the un-audited financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI Insider Trading Regulations, the trading window for dealing in company securities has been closed for designated persons and their immediate relatives from 1st Oct'26 and will remain closed until 48 hours post the declaration of the financial results.
As per Letter enclosed
Change in Management · 09 Oct 2026, 8:43 pm
Real Touch Finance Board Approves Leadership and Director Appointments Real Touch Finance Limited announced board approvals following its meeting on 9th Oct'26. The company appointed Mrs. Mathangi G, a Chartered Accountant with around 10 years of banking and financial services experience, as Chief Financial Officer, effective 9th Oct'26. Additionally, the Board recommended Mrs. Viji Shankaren and Mr. Karuppana Gounder Rajendran as proposed Directors, subject to prior approval from the Reserve Bank of India via the PRAVAAH portal, followed by requisite board and shareholder approvals pursuant to NBFC governance directions.
Outcome of Board Meeting held on 9th October 2026
Others (Uncategorized) · 09 Oct 2026, 8:41 pm
Real Touch Finance Appoints CFO and Proposes New Board Directors Real Touch Finance Limited's Board approved the appointment of Mrs. Mathangi G as Chief Financial Officer, effective 9th Oct'26. She is a Chartered Accountant bringing approximately 10 years of expertise across finance, banking, credit assessment, and NBFC operations. Additionally, the Board identified Mrs. Viji Shankaren and Mr. Karuppana Gounder Rajendran as candidates for directorships. Their proposed board appointments remain subject to prior regulatory clearance from the Reserve Bank of India via the PRAVAAH portal, followed by subsequent board and shareholder approvals.
As per Letter enclosed
Others (Uncategorized) · 29 Sept 2026, 3:32 am
Real Touch Finance Shareholders Approve Key Board Appointments and Re-Appointments Real Touch Finance Limited shareholders approved key board appointments at the 41st AGM held on 26th Sep'26. Mr. Angalappan Anandakumar was appointed as Director and as Managing Director for a five-year term effective 1st Sep'26. Additionally, shareholders approved the re-appointment of Mrs. Padmini Ceruseri Srikanth as Non-Executive Director (retiring by rotation) and Mr. Somnath Sarkar as Non-Executive Independent Director for a second consecutive five-year term.
Disclosure of 41st Annual General Meeting of the company held on 26th September 2026
Annual General Meeting · 29 Sept 2026, 2:33 am
Disclosure of Proceedings of 41st Annual General Meeting held on 26th September 2026.
Annual General Meeting · 26 Sept 2026, 11:36 pm
Disclosure of Proceedings of 41st Annual General meeting of the company held on 26th September 2026.
Annual General Meeting · 26 Sept 2026, 11:32 pm
Dispatch of Letter to Shareholders Whose E- mail Addresses are Not Registered with Company/ Registrar $ Share Transfer Agent/ Depository Participants.
Others (Uncategorized) · 05 Sept 2026, 11:29 pm
Real Touch Finance Issues AGM Notice and KYC Updation Reminder to Shareholders Real Touch Finance Limited has notified shareholders with unregistered email addresses regarding web-link access for its FY25–26 Annual Report and 41st Annual General Meeting notice. The AGM is scheduled for 26th Sep'26 at 3:00 PM via Video Conferencing. In compliance with SEBI norms, the company also urged physical security holders to complete KYC updates—including PAN, bank details, and nominations—and dematerialize holdings, noting that corporate payments such as dividends and redemptions for physical folios are processed strictly through electronic modes.
Submission of 41st Annual Report of the company for the Financial Year 2025-26 along with notice of 41st Annual General Meeting
Annual General Meeting · 04 Sept 2026, 10:29 pm
Submission of 41st Annual Report of the Company for the Financial Year 2025-26 along with notice of 41st Annual General Meeting.
Others (Uncategorized) · 04 Sept 2026, 10:23 pm
As per Letter Enclosed
Others (Uncategorized) · 03 Sept 2026, 10:41 pm
Real Touch Finance Secures RBI Approval for Director Appointment Real Touch Finance Ltd received RBI approval on 3rd Sep'26 for the appointment of Mr. Chinnian Mani Sundarraj as a Director. The regulatory clearance permits his directorship tenure through 1st Sep'31, following the Board's initial resolution to seek RBI clearance on 31st Jul'26. This approval resolves pending board leadership appointments, ensuring regulatory compliance and stability in the company's governance structure for the next five years.
As per Credit Rating Letter enclosed.
Others (Uncategorized) · 03 Sept 2026, 6:30 pm
Real Touch Finance Credit Rating Reaffirmed at IVR BBB/Stable for Reduced Facilities On 3rd Sep'26, Infomerics Valuation and Rating Limited reaffirmed Real Touch Finance Limited's long-term bank facilities rating at IVR BBB/Stable. The total quantum of rated bank loan facilities was reduced to Rs 75.00 crores from Rs 100.00 crores. This reduction follows the company's full repayment of a State Bank of India term loan, which led to the withdrawal of that specific rating. The reaffirmed rating remains valid until 1st Sep'27, indicating stable ongoing credit fundamentals and debt-servicing capacity for the company.
As per Letter Enclosed
Change in Management · 31 Aug 2026, 11:24 pm
Real Touch Finance Announces Major Leadership and Board Reshuffle Real Touch Finance announced a significant leadership transition following its board meeting on 31 Aug'26. Angalappan Anandakumar resigned as CFO effective 31 Aug'26 and was appointed as the new Managing Director and an Additional Director, effective 01 Sep'26. Consequently, Gopal Sridharan resigned as Whole-time Director, effective 30 Sep'26. The board also approved the reappointments of Padmini Ceruseri Srikanth and Somnath Sarkar as directors. The company's 41st AGM is scheduled for 26 Sep'26, where shareholder approvals will be sought.
As per Letter Enclosed
Change in Management · 31 Aug 2026, 11:22 pm
Real Touch Finance Announces Key Leadership Reshuffle and Board Changes Real Touch Finance announced a significant leadership transition. Mr. Angalappan Anandakumar has resigned as CFO effective 31st Aug'26 and has been appointed as Managing Director from 1st Sep'26. Consequently, Mr. Gopal Sridharan resigned as Whole-time Director, effective 30th Sep'26. The Board also approved the reappointments of Mr. Somnath Sarkar as an Independent Director and Mrs. Padmini Ceruseri Srikanth as a Non-executive Director. The company's 41st AGM is scheduled for 26th Sep'26. The Audit and Stakeholder Relationship Committees have been reconstituted.
Outcome of the board Meeting held on August, 31 2026.
Others (Uncategorized) · 31 Aug 2026, 11:19 pm
Real Touch Finance Announces Major Leadership Reshuffle Real Touch Finance announced a significant management change at its board meeting on 31 Aug'26. Angalappan Anandakumar resigned as CFO effective 31 Aug'26 to become the new Managing Director from 01 Sep'26. Consequently, Whole-time Director Gopal Sridharan has resigned, effective 30 Sep'26, to pursue other professional interests. The Board also reconstituted its Audit and Stakeholder Relationship Committees and approved reappointments of two non-executive directors. The 41st AGM is scheduled for 26 Sep'26.
As per Letter Enclosed
Change in Management · 25 Aug 2026, 9:18 pm
Real Touch Finance: CFO Resigns for Proposed Managing Director Role Real Touch Finance announced the resignation of its Chief Financial Officer, Mr. Angalappan Anadakumar, effective 31st Aug'26. The resignation is due to his proposed appointment as the company's Managing Director, which is subject to requisite approvals. The company confirmed no other material reasons for the resignation. This internal promotion signals leadership continuity and a strategic shift in executive responsibilities, elevating the former CFO to the top leadership position. A search for a new CFO is expected to commence.
As per Letter Enclosed
Change in Management · 25 Aug 2026, 9:16 pm
Real Touch Finance CFO Resigns for Proposed MD Role Mr. Angalappan Anadakumar has resigned as Chief Financial Officer of Real Touch Finance, effective 31st Aug'26. The resignation is to facilitate his proposed appointment as the company's Managing Director, subject to regulatory approvals. The company has confirmed there are no other material reasons for his departure from the CFO role. This internal promotion signals leadership continuity and a strategic transition within the firm's top management. The company will now begin the process of appointing a new CFO.
As per Letter Enclosed
Others (Uncategorized) · 06 Aug 2026, 9:39 pm
Real Touch Finance Receives RBI Nod for One of Three Director Appointments Real Touch Finance received RBI approval on 05 Aug'26 for the appointment of Mr. Angalappan Anandakumar as a Director for a five-year term ending 31 Jul'31. The approval follows the company's board resolution on 26 Jun'26 to seek regulatory clearance for three director candidates. However, the RBI did not approve the proposed appointments of Mr. Suryanarayanan Meenakshi Sundaram and Mr. Ganesan Mageshkumar. Consequently, the appointments for these two individuals will not proceed, resulting in a partial change to the board's composition.
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.
Financial Result · 31 Jul 2026, 10:20 pm
Real Touch Finance Board Approves Q1FY27 Results and Proposes New Director On 31 Jul'26, Real Touch Finance approved its Q1FY27 results and the proposed appointment of Chinnian Mani Sundarraj as Director, subject to RBI approval. For the quarter ended 30 Jun'26, Profit After Tax (PAT) declined 13.9% YoY to ₹115.68 lakh from ₹134.37 lakh. Total income rose 5.0% YoY to ₹864.29 lakh. Sequentially, PAT increased 19.5% QoQ from ₹96.78 lakh, while total income declined 29.5% QoQ. Basic EPS for Q1FY27 stood at ₹0.91, down from ₹1.06 in Q1FY26.
Outcome of the meeting of Board of Directors held on Friday 31st July 2026
Outcome · 31 Jul 2026, 10:12 pm
Real Touch Finance Reports Q1FY27 Results and Proposes New Director On Jul 31, '26, Real Touch Finance approved its financial results for the quarter ended Jun 30, '26. Q1FY27 Profit After Tax (PAT) stood at ₹115.68 lakhs, a 14.0% YoY decline but a 19.5% QoQ increase. Total income was ₹864.29 lakhs, up 5.0% YoY but down 29.5% QoQ. Basic EPS for the quarter was ₹0.91. The board also approved the identification of Chinnian Mani Sundarraj as a proposed Director, subject to RBI and shareholder approvals.
Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 31 Jul 2026, 5:30 am
Real Touch Finance Board Meeting Scheduled for Q1 FY27 Results Real Touch Finance has scheduled a Board of Directors meeting for 3:30 P.M. on 31st Jul'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the results are declared.
As Per Letter Enclosed.
Others (Uncategorized) · 10 Jul 2026, 5:00 pm
Real Touch Finance Closes Eight Branches for Operational Efficiency Real Touch Finance has closed eight branch offices effective 10th Jul'26 as part of an operational rationalisation and business restructuring initiative. The closures include branches in Arani, Kanchipuram, Vandavasi, Tindivanam, Villupuram, Tiruvannamalai, Chengalpattu, and Thiruvallur. The company stated the move aims to improve operational efficiency and will have no material impact on its business operations or financial performance. All customer accounts from these locations will be serviced by the corporate branch office in Chennai.
Intimation under regulation 30 of SEBI LODR Regulations 2015
Others (Uncategorized) · 26 Jun 2026, 10:32 pm
outcome of the board meeting held on Friday 26th June 2026.
Others (Uncategorized) · 26 Jun 2026, 10:29 pm
As per Letter Enclosed
Change in Management · 19 Jun 2026, 8:03 pm
Real Touch Finance: Non-Executive Director Sundaresan Sampathkumar Resigns Real Touch Finance announced the resignation of Mr. Sundaresan Sampathkumar as a Non-executive Non-independent Director, effective from the close of business hours on 25th Jun'26. The resignation is attributed to increasing personal and professional commitments requiring his dedicated attention. The company confirmed there are no other material reasons for his departure besides those stated in his resignation letter. The filing was made to the BSE on 19th Jun'26 as per SEBI regulations.