Real Touch Finance Limited has complied with SEBI regulations by dispatching a letter to shareholders. This communication provides the web-link for accessing the notice of the 41st Annual General Meeting and the Annual Report for the Financial Year 2025-26. This measure is specifically for shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent, or Depository Participants, ensuring they can still access crucial corporate information and facilitate updates to their KYC details.
Shareholder Communication Initiative
Real Touch Finance Limited has announced the dispatch of a critical letter to its shareholders, ensuring compliance with regulatory requirements. This initiative targets shareholders who have not yet registered their email addresses with the company, its Registrar & Transfer Agent (RTA), or Depository Participants (DPs).
Access to Annual Report and AGM Notice
The letter serves to provide the web-link where shareholders can access the complete notice for the 41st Annual General Meeting (AGM) and the comprehensive Annual Report for the Financial Year 2025-26. This ensures that all shareholders, regardless of their registered communication preferences, have access to vital corporate information. The company is adhering to Regulation 30 and 36(1)(b) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 through this process.
Encouraging KYC Updates
In addition to providing access to the AGM notice and annual report, the communication serves as a reminder for shareholders to update their Know Your Customer (KYC) details. This includes information such as PAN, address, mobile number, bank details, and specimen signatures, as mandated by recent SEBI circulars. Shareholders holding securities in physical mode are particularly encouraged to complete these updates to ensure uninterrupted receipt of payments like dividends and interest. The company also urges shareholders to register their email IDs to avail of online services and embrace the ‘Green Initiative’.
AGM Details
The 41st AGM of Real Touch Finance Limited is scheduled to be held on Saturday, September 26, 2026, at 3:00 p.m. through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
Source: BSE
