TOKYO FINANCE LTD.

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.

Tokyo Finance Ltd has completed the dispatch of physical communications containing a web-link for accessing the Notice of its 32nd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. This is for shareholders who have not registered their email addresses. The 32nd AGM is scheduled for September 29, 2026, at 12:00 Noon IST via VC/OAVM. The web-link for the Annual Report is www.tokyofinance.in/annual-report/. The communication also serves as a reminder for KYC updates and dematerialization of physical securities as per SEBI regulations.

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.

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.

Tokyo Finance Ltd announced that its Board of Directors has approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. The results were reviewed and recommended by the Audit Committee. Additionally, the board approved the appointment of Ms. Ashika Shetty as the Secretarial Auditor and M/s. S R Ranka & Co. as the Internal Auditor for the Financial Year 2026-27. The financial results and auditor appointments are in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has made these results available on its website and the BSE India website.

Tokyo Finance Ltd announced that its Board of Directors has approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. The board meeting, held on July 22, 2026, also saw the approval of the appointment of Ms. Ashika Shetty as the Secretarial Auditor and M/s. S R Ranka & Co. as the Internal Auditor for the Financial Year 2026-27. The financial results and the Independent Auditors' Review Report are now available on the company's website and the BSE India website.

Tokyo Finance Ltd has announced that its Board of Directors will convene on July 22, 2026. The primary agenda item for this meeting is the consideration and approval of the company's Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for the company's securities will be closed from July 1, 2026, and will reopen 48 hours after the financial results are declared. This announcement provides investors with advance notice of the upcoming financial reporting and associated trading restrictions.

Tokyo Finance Ltd has announced the closure of its trading window for designated and connected persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain closed from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to announce these results will be communicated later. This action is a standard procedure to prevent potential insider trading during sensitive financial reporting periods.

Tokyo Finance Ltd. has clarified a discrepancy regarding the non-submission of the Declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, for the financial year ended March 31, 2026. The company's statutory auditors, U BG & Co., issued an Audit Report with an unmodified opinion on the audited financial results. The financial results were submitted on April 25, 2026, but the declaration was missed due to a clerical oversight. The company has since enclosed the required declaration and apologized for the omission.

Tokyo Finance Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI (LODR) Regulations, 2015. The board also noted the resignation of Company Secretary CS Ruchika Nazare, effective May 1, 2026. The financial results and auditor's report are enclosed and will be published in newspapers and on the company's website and the BSE website. The board meeting was held on April 25, 2026.