StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM4 Sept 2026, 12:03 pm

Tokyo Finance Ltd Announces 32nd AGM on Sep 29, 2026

AI Summary

Tokyo Finance Limited has announced that its 32nd Annual General Meeting (AGM) will be conducted on September 29, 2026, at 12:00 P.M. IST. The meeting will be held virtually through Video Conferencing/Other Audio Visual Means, in compliance with regulations from the Ministry of Corporate Affairs and SEBI. The company has set September 22, 2026, as the 'Cut-off Date' or 'Record Date' to determine which shareholders are eligible to vote on the resolutions presented at the AGM and to establish entitlement for the meeting. This notice is for the information and records of the members.

Key Highlights

  • 32nd Annual General Meeting scheduled for September 29, 2026.
  • Meeting will be conducted via Video Conferencing/Other Audio Visual Means.
  • Record date for voting eligibility set as September 22, 2026.
  • AGM to discuss resolutions as per Companies Act and SEBI regulations.