AGM/EGM5 Sept 2026, 03:02 pm

Tokyo Finance Ltd Announces 32nd AGM and FY26 Annual Report

AI Summary

Tokyo Finance Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The 'Cut-off Date' or 'Record Date' for determining eligible members for voting and attendance has been set as Tuesday, September 22, 2026. The attached Annual Report for the Financial Year 2025-2026 includes the Notice of AGM, Director's Report, Auditor's Report, and financial statements. Key agenda items include adopting the audited financial statements for FY26, re-appointing a director, and appointing a Secretarial Auditor for FY27.

Key Highlights

32nd AGM scheduled for September 29, 2026, via VC/OAVM.
Record date for AGM eligibility set as September 22, 2026.
Annual Report for FY 2025-2026 is attached.
Agenda includes financial statement adoption and director re-appointment.

View BSE Filing

TOKYOFIN

Non Banking Financial Company (NBFC)

TOKYO FINANCE LTD.

Price Impact