Real Touch Finance has informed that it attached copies of Newspaper Advertisements published in Financial Express (English Daily) and Arthik Lipi (Bengali), on 7th September 2024, regarding AGM notice, E-Voting information and Book closure for the 39th AGM of the Company as per section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and read with SEBI (LODR) Regulations, 2015 as amended.
The above information is a part of company’s filings submitted to BSE.
