AGM/EGM5 Sept 2026, 02:30 pm
Tokyo Finance Ltd Announces 32nd AGM on Sep 29, 2026
AI Summary
Tokyo Finance Limited 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 record date for determining voting eligibility and meeting entitlement has been set as Tuesday, September 22, 2026. Key agenda items include the adoption of the Audited Standalone Financial Statement for FY 2025-26, the re-appointment of Mr. Velji Lakhadir Shah as Director, and the appointment of Ms. Ashika Shetty as Secretarial Auditor for FY 2026-27.
Key Highlights
- 32nd AGM scheduled for September 29, 2026, via VC/OAVM.
- Record date set for September 22, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Secretarial Auditor to be appointed for FY 2026-27.
Price Impact
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