Real Touch Finance has informed that the Board of Directors of the Company at its meeting held on June 26, 2015, has decided to convene the Annual General Meeting on August 14, 2015 taking the Cut-off date as on June 26, 2015. The Board has appointed P. D. Randar and Co. as the Scrutinizer of the Company. The Board has appointed Arindam Laha, Chief Financial Officer of the Company as the Compliance officer of the Company.
The above information is a part of company’s filings submitted to BSE.