Real Touch Finance Limited has dispatched letters to shareholders who have not registered their email addresses with the Company, Registrar & Transfer Agent, or Depository Participants. This communication is made in compliance with Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 41st Annual General Meeting of the Company is scheduled to be held on Saturday, September 26, 2026, at 3:00 p.m. through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
The letter provides the web-link where shareholders can access the notice of the 41st Annual General Meeting and the Annual Report for the Financial Year 2025-26. The complete details are available at:
- Exact path: https://realtouchfinance.com/pages/investor-info.php
The communication also serves as a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD1/P/CIR/2024/37 dated May 7, 2024. Security holders holding physical securities are required to record PAN, address with PIN code, mobile number, bank details, specimen signature, and choice of nomination.
The SEBI circular mandates that from April 1, 2024, security holders holding physical shares whose folios do not have updated PAN, nomination choice, contact details, bank account details, and specimen signature will only be eligible for payments (including dividend, interest, or redemption) through electronic mode.
Shareholders are encouraged to register their email addresses either through their Depository Participants (for electronic holdings) or by communicating with the Company/Registrar & Transfer Agent to continue receiving important information and documents, supporting the Green Initiative.
The formats for nomination choice and KYC details update (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and relevant SEBI circulars are available on the company's website.