Real Touch Finance Ltd (538611)

Real Touch Finance has appointed Mrs. Mathangi G as its Chief Financial Officer (CFO) effective October 9, 2026. Mathangi G brings approximately 10 years of experience in accounting, banking, and credit monitoring across NBFC activities. Additionally, the Board recommended Mrs. Viji Shankaren and Mr. Karuppana Gounder Rajendran as Directors, subject to prior regulatory clearance from the Reserve Bank of India (RBI) via the PRAVAAH portal. The NBFC operates with a small market capitalization of ₹53 Cr and TTM revenue of ₹37 Cr.

• Appointment of Mrs. Mathangi G as Chief Financial Officer effective October 9, 2026
• CFO has around 10 years of experience in finance, banking, and NBFC loan portfolio monitoring
• Identification of two proposed Directors (Mrs. Viji Shankaren, DIN: 11985124, and Mr. Karuppana Gounder Rajendran, DIN: 11987059)
• Proposed director appointments require regulatory clearance from RBI via the PRAVAAH portal under NBFC Governance Directions 2025

Real Touch Finance has appointed Mrs. Mathangi G as its Chief Financial Officer (CFO) effective October 9, 2026. Mathangi G brings approximately 10 years of experience in accounting, banking, and credit monitoring across NBFC activities. Additionally, the Board recommended Mrs. Viji Shankaren and Mr. Karuppana Gounder Rajendran as Directors, subject to prior regulatory clearance from the Reserve Bank of India (RBI) via the PRAVAAH portal. The NBFC operates with a small market capitalization of ₹53 Cr and TTM revenue of ₹37 Cr.

• Appointment of Mrs. Mathangi G as Chief Financial Officer effective October 9, 2026
• CFO has around 10 years of experience in finance, banking, and NBFC loan portfolio monitoring
• Identification of two proposed Directors (Mrs. Viji Shankaren, DIN: 11985124, and Mr. Karuppana Gounder Rajendran, DIN: 11987059)
• Proposed director appointments require regulatory clearance from RBI via the PRAVAAH portal under NBFC Governance Directions 2025

At its 41st Annual General Meeting held on September 26, 2026, shareholders of Real Touch Finance approved key board appointments. Mr. Angalappan Anandakumar was appointed as Managing Director for a 5-year term starting September 1, 2026. In addition, shareholders approved the re-appointment of Independent Director Somnath Sarkar for a second 5-year term and Non-Executive Director Padmini Ceruseri Srikanth.

• Appointment of Mr. Angalappan Anandakumar as Managing Director approved for a 5-year tenure effective September 1, 2026
• Shareholder approval granted at the 41st Annual General Meeting held on September 26, 2026
• Re-appointment of Mr. Somnath Sarkar as Independent Director approved for a second term of 5 consecutive years
• Re-appointment of Mrs. Padmini Ceruseri Srikanth as Non-Executive Director approved upon retirement by rotation

Real Touch Finance Limited held its 41st Annual General Meeting on September 26, 2026, with 32 members attending via video conferencing. The company placed 10 resolutions before shareholders, including the adoption of FY26 financial statements, the appointment of Mr. Angalappan Anandakumar as Managing Director for 5 years, and approvals for enhanced borrowing limits under Section 180(1)(c). In addition, shareholders voted on material related-party transactions with Khivraj Group entities. Official voting results will be disclosed within two working days.

• 41st Annual General Meeting held on September 26, 2026, with a quorum of 32 members.
• Proposed appointment of Mr. Angalappan Anandakumar as Managing Director for a 5-year term.
• Special resolutions presented to increase borrowing limits under Section 180(1)(c) and create charges under Section 180(1)(a).
• Approval sought for material related party transactions with three Khivraj entities (Khivraj Motors, Khivrajkamal Motors, Khivraj Automobiles).
• Scrutinizer's report and formal voting results to be submitted within 2 working days.

Real Touch Finance Ltd has released its 41st Annual Report for FY26 and issued notice for its Annual General Meeting to be held on September 26, 2026. Key agenda items include the formal appointment of Mr. Angalappan Anandakumar as Managing Director for a 5-year tenure (September 1, 2026 to July 31, 2031) at an annual remuneration of Rs 25,00,000 (INR 0.25 Cr), following RBI approval received on August 5, 2026. Shareholders will also vote on re-appointing Independent Director Mr. Somnath Sarkar for a second 5-year term and approving charge creation under Section 180(1)(a).

• 41st Annual General Meeting scheduled for September 26, 2026, via VC/OAVM.
• Proposed appointment of Mr. Angalappan Anandakumar as MD for a term from Sept 1, 2026 to July 31, 2031.
• MD remuneration proposed at INR 25,00,000 P.A. for a period of up to 3 years.
• RBI approval for the appointment of the MD was granted on August 5, 2026.
• Re-appointment of Independent Director Mr. Somnath Sarkar proposed for a 5-year second term until Sept 27, 2031.

Real Touch Finance announced a significant top management restructuring at its board meeting on August 31, 2026. Chief Financial Officer Mr. Angalappan Anandakumar resigned from the CFO position on August 31, 2026, and has been appointed as Managing Director effective September 1, 2026, subject to shareholder approval. Additionally, Whole-time Director Mr. Gopal Sridharan has resigned effective September 30, 2026, to pursue other professional interests. The company has scheduled its 41st Annual General Meeting for September 26, 2026, to seek shareholder approvals.

• Angalappan Anandakumar stepped down as CFO on August 31, 2026, and is appointed Managing Director effective September 1, 2026.
• Whole-time Director Gopal Sridharan tendered his resignation effective September 30, 2026.
• Somnath Sarkar re-appointed as Independent Director for a second 5-year term effective September 28, 2026.
• 41st Annual General Meeting to be convened on September 26, 2026, via Video Conferencing.

Real Touch Finance announced key top leadership restructuring following its board meeting on August 31, 2026. Mr. Angalappan Anandakumar has resigned as Chief Financial Officer effective August 31, 2026, to take over as Managing Director effective September 1, 2026, subject to shareholder approval. Concurrently, Mr. Gopal Sridharan tendered his resignation as Whole-time Director with effect from September 30, 2026, to pursue other commitments. The company has scheduled its 41st Annual General Meeting for September 26, 2026, to seek shareholder approval for these board appointments.

• Angalappan Anandakumar elevated from CFO to Managing Director effective September 1, 2026
• Whole-time Director Gopal Sridharan resigned, with cessation effective September 30, 2026
• Somnath Sarkar re-appointed as Non-Executive Independent Director for a 5-year term from September 28, 2026
• 41st Annual General Meeting scheduled to be convened on September 26, 2026

Real Touch Finance announced a leadership reshuffle at its board meeting on August 31, 2026. Mr. Angalappan Anandakumar has resigned as CFO effective August 31, 2026, and has been appointed as Managing Director effective September 1, 2026, subject to shareholder approval. Additionally, Mr. Gopal Sridharan has resigned as Whole-time Director effective September 30, 2026. The company will hold its 41st AGM on September 26, 2026.

• Mr. Angalappan Anandakumar transitions from CFO (resigned Aug 31, 2026) to Managing Director w.e.f. September 1, 2026
• Whole-time Director Mr. Gopal Sridharan resigned effective September 30, 2026
• Independent Director Mr. Somnath Sarkar re-appointed for a 5-year second term effective September 28, 2026
• 41st Annual General Meeting scheduled for Saturday, September 26, 2026 via VC/OAVM

Real Touch Finance Limited has announced the resignation of Mr. Angalappan Anandakumar from the position of Chief Financial Officer, effective August 31, 2026. The resignation comes in view of his proposed elevation and appointment as the company's Managing Director, subject to requisite regulatory and statutory approvals. The outgoing CFO has confirmed there are no other material reasons for his step down and will ensure a smooth leadership transition.

• CFO Angalappan Anandakumar steps down with effect from August 31, 2026
• Reason for resignation is proposed appointment as Managing Director of the company
• Appointment as MD remains subject to requisite statutory and shareholder approvals
• Company reported TTM revenue of ₹37 Cr and net profit of ₹5 Cr against a market cap of ₹63 Cr

Real Touch Finance Ltd has announced that Mr. Angalappan Anandakumar has resigned from his position as Chief Financial Officer (CFO), effective August 31, 2026. The resignation comes in view of his proposed elevation and appointment as the company's Managing Director, subject to requisite regulatory and shareholder approvals. The company reported TTM revenue of ₹37 Cr and net profit of ₹5 Cr with a market cap of ₹63 Cr.

• CFO Angalappan Anandakumar tenders resignation effective August 31, 2026
• Resignation initiated to facilitate his proposed appointment as Managing Director
• Transition remains subject to statutory, regulatory, and board/shareholder approvals
• Company reported ₹8.63 Cr revenue and ₹1.16 Cr net profit in Q1 FY27 (Jun 2026)

Real Touch Finance Ltd approved its unaudited financial results for the quarter ended June 30, 2026, in a board meeting held on July 31, 2026. The company also recommended the appointment of Chinnian Mani Sundarraj as a Director, which is currently subject to prior approval from the Reserve Bank of India (RBI). With a small market capitalization of ₹62 Cr and a high debt-to-equity ratio of 4.44, the company's performance is closely tied to its ability to manage its ₹232 Cr debt. The specific P&L figures for the June quarter were not detailed in the provided text extract, but follow a March 2026 quarter revenue of ₹11.32 Cr.

• Board meeting concluded on July 31, 2026, lasting exactly 1 hour (3:30 PM to 4:30 PM)
• Proposed appointment of Chinnian Mani Sundarraj as Director is subject to RBI approval via the PRAVAAH portal
• Company reported a TTM revenue of ₹37 Cr and a TTM PAT of ₹5 Cr leading up to this quarter
• Debt levels remain high at ₹232 Cr against a net worth of ₹52 Cr (D/E of 4.44)

Real Touch Finance Ltd held a board meeting on July 31, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also recommended the appointment of Chinnian Mani Sundarraj as a Director, a move that requires prior approval from the Reserve Bank of India (RBI) under the 2025 Governance Directions. The company will apply through the RBI's 'PRAVAAH' portal for this appointment. Financially, the company operates with a high debt-to-equity ratio of 4.44 and a relatively small market capitalization of Rs 62 Cr.

• Approved standalone financial results for the first quarter ended June 30, 2026.
• Proposed appointment of Chinnian Mani Sundarraj (DIN: 11277411) as a Director.
• Mandatory application to be filed via RBI's 'PRAVAAH' portal for director clearance.
• Board meeting conducted and concluded within a 60-minute window (3:30 PM to 4:30 PM).
• Company maintains a high leverage position with a Debt-to-Equity ratio of 4.44.

Real Touch Finance Ltd has scheduled a board meeting on July 31, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The company, a micro-cap financial services firm with a market cap of ‡63 Cr, reported a revenue of ‡11.32 Cr in the previous quarter (March 2026). Investors should note the company's high leverage, with a debt-to-equity ratio of 4.44 and total debt of ‡232 Cr. The trading window for designated persons has been closed since July 1, 2026, in compliance with insider trading regulations.

• Board meeting to be held on July 31, 2026, at 3:30 P.M. in Chennai.
• Agenda includes approval of unaudited financial results for the quarter ended June 30, 2026.
• Trading window closed from July 1, 2026, until 48 hours after the results declaration.
• Company reported TTM revenue of ‡37 Cr and TTM PAT of ‡5 Cr.
• Debt-to-equity ratio remains high at 4.44 as per latest financial context.