Pursuant to Regulation 30 read with Schedule lll of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, further to the outcome of meeting of the Board of Directors of the Company dated February 24, 2024, Real Touch Finance has informed that it enclosed Postal Ballot Notice of the Company along with the explanatory statement, as sent to the shareholders on January 7, 2024 through electronic mode to those shareholders, whose e-mail addresses are registered with the Depositories/Depository Participant(s)/Company as on the Cut-Off date, March 1, 2024, seeking approval for the businesses as set out in the said Postal Ballot Notice. Details enclosed.
The above information is a part of company’s filings submitted to BSE.
