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Real Touch Finance Ltd.

Intimation Of Date Of 39Th AGM The Book Closure For The Purpose Of 39Th AGM And Fixation Of Cut-Off Date To Record The Entitlement Of The Shareholders To Cast Their Vote Electronically At The 39Th AGM On 30Th September 2024

07:09 PM, 6th Sep 2024

The remote e-voting period begins on 27th September 2024 at 9.00AM (IST) and ends on 29th September 2024 at 5.00PM (IST) during this period shareholders of the Company holding shares either in physical form or in dematerialized form as on the cut-off date (i.e) 23rd September 2024 ay cast their votes electronically. The Company would be availing e-Voting services of National Securities Depositories Limited (NSDL).

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