Toss The Coin Ltd

Toss The Coin Ltd has dispatched a letter to its members who have not registered their email addresses, providing a web-link to the Annual Report for the Financial Year 2025-26. This action is in compliance with Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company encourages members to update their email addresses for future communications and to support green initiatives. The Annual General Meeting is scheduled for September 11, 2026, via Video Conferencing.

Toss The Coin Ltd has issued a notice for its Sixth Annual General Meeting (AGM), scheduled for Friday, September 11, 2026, at 10:00 a.m. IST. The meeting will be conducted via Video Conference (VC) and Other Audio-Visual Means (OAVM). The company is also submitting its Annual Report for 2025-26. The notice details the e-voting period, which runs from Tuesday, September 8, 2026, to Thursday, September 10, 2026. Key agenda items include the adoption of the Audited Financial Statement for the year ended March 31, 2026, and the re-appointment of Mrs. Reshma Budhia as Whole Time Director cum CFO and Mr. Sudhanshu Budhia as Director, both retiring by rotation.

Toss The Coin Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, along with the Notice of the Sixth Annual General Meeting, is being circulated electronically to registered members and is also available on the company's website. The Annual Report details various aspects of the company's operations, financial performance, and strategic direction, including sections on CMD's letter, CFO's message, financial highlights, AI branding, experiential gifting, operating principles, success stories, board's report, and auditor's reports. Key financial statements like the Balance Sheet, Profit and Loss statement, and Cash Flow Statement for FY 2025-26 are included.

Toss The Coin Ltd has issued a clarification letter in response to an email dated June 12, 2026. The company stated that it has consistently informed the BSE about all material events impacting its operations and performance as per SEBI regulations. Toss The Coin Ltd confirmed that there is no undisclosed price-sensitive information or impending corporate action that could explain recent market behavior. The company attributes the movement in its share price to market-driven factors beyond its control and knowledge, assuring continued compliance with disclosure requirements.

Toss The Coin Ltd has appointed M/s. Ashok Golechha & Co as Internal Auditors and M/s. Chetan Bafna and Co as Secretarial Auditors for the financial year 2026-27. The appointments were approved by the Board of Directors on May 29, 2026, and comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Toss The Coin Ltd submitted a statement of deviation or variation in the utilization of funds raised through its IPO for the half-year ended March 31, 2026, as per Regulation 32 of SEBI (LODR) Regulations, 2015. The IPO raised ₹917.28 Lakh on December 13, 2024. The report indicates no deviation or variation in the use of funds. The net proceeds were allocated to funding capital expenditure, working capital, general corporate purposes, and public issue expenses, with ₹339.42 Lakh utilized out of the total IPO proceeds.

Toss The Coin Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The audit report, issued by CNGSN & Associates LLP, expressed an unmodified opinion on the financial results. The board meeting commenced at 5:10 p.m. and concluded at 5:45 p.m. Trading window will open 48 hours post declaration of results. Revenue from operations stood at ₹1,469.63, with a profit of ₹15.36.

Toss The Coin Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The audit report, issued by C& CNGSN & ASSOCIATES LLP, expressed an unmodified opinion on the financial results. The board meeting commenced at 5:10 p.m. and concluded at 5:45 p.m. The trading window will open 48 hours after the declaration of the results.

Toss The Coin Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results along with the Auditors Report for the half year and financial year ended March 31, 2026. The trading window, which closed on April 1, 2026, will remain closed until 48 hours after the declaration of the results.

Toss The Coin Ltd, in continuation to their intimation dated 04.03.2026, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, announced the declaration of an Interim Dividend (3rd for FY 2025-26) of Rs. 5/- per share. The dividend will be given to those equity shareholders whose names appear in the Register of Members as on 13th March 2026 (Record Date). The trading window for dealing in equity shares of the Company will open post 48 hours after the declaration of the Interim Dividend.