Tokyo Finance Limited has formally notified the Bombay Stock Exchange regarding its board meeting scheduled for April 25, 2026, in compliance with regulatory disclosure requirements. The announcement, dated April 22, 2026, outlines the company's adherence to SEBI's listing obligations and provides crucial information for investors and stakeholders.

Board Meeting Details

The board of directors will convene on Saturday, April 25, 2026, with a primary focus on reviewing and approving the company's financial performance for the concluded fiscal year. The meeting agenda centers on the consideration and approval of audited financial results for both the quarter and year ended March 31, 2026.

Trading Window Restrictions

In accordance with regulatory protocols, Tokyo Finance Limited has implemented trading window restrictions to ensure fair market practices during the results declaration period. The company has established a comprehensive timeline for these restrictions to maintain market integrity.

Regulatory Compliance

The intimation demonstrates Tokyo Finance Limited's commitment to maintaining transparency and regulatory compliance. The notification was issued pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ensuring all stakeholders receive timely information about significant corporate developments.

The communication was signed by Haresh Velji Shah, Director of the company, bearing DIN: 00008339, and was formally addressed to the Corporate Relationship Department of Bombay Stock Exchange Limited. This structured approach to corporate communication reflects the company's adherence to established governance protocols and regulatory frameworks governing listed entities in the Indian financial market.

Tokyo Finance Limited announced its unaudited financial results for the third quarter of FY26, ending December 31, 2025, revealing a challenging period marked by declining profitability despite modest revenue growth. The Board of Directors approved these results during their meeting held on January 10, 2026.

Q3FY26 Financial Performance

The company's quarterly performance showed mixed results with revenue growth offset by rising operational costs. Tokyo Finance reported net profit of ₹4.64 lakhs for Q3FY26, marking a significant decline from the previous year.

Expense Analysis and Cost Pressures

The quarter witnessed substantial increases in operational expenses, which significantly impacted profitability. Employee benefit expenses emerged as the primary cost driver, rising to ₹11.35 lakhs in Q3FY26 from ₹7.43 lakhs in Q3FY25, representing a 53% increase. Other expenditure also increased to ₹5.24 lakhs from ₹4.63 lakhs in the corresponding previous quarter.

Nine-Month Performance Overview

The nine-month period ending December 31, 2025, reflected similar challenges with more pronounced impact on profitability. Despite maintaining revenue levels, the company faced significant pressure on margins due to escalating costs.

Employee benefit expenses for the nine-month period increased substantially to ₹34.09 lakhs from ₹22.80 lakhs in the previous year, while other expenditure rose to ₹17.97 lakhs from ₹12.31 lakhs.

Sequential Quarter Comparison

Comparing Q3FY26 with the preceding quarter (Q2FY26), Tokyo Finance showed improvement in profitability. Net profit increased from ₹3.10 lakhs in Q2FY26 to ₹4.64 lakhs in Q3FY26, while revenue remained relatively stable at ₹21.25 lakhs versus ₹21.37 lakhs in the previous quarter.

Capital Structure and Regulatory Compliance

The company maintained its paid-up equity share capital at ₹694.25 lakhs with a face value of ₹10 per share throughout the reporting periods. Tokyo Finance operates exclusively in financial activities as a single business segment. The financial results were reviewed by the Audit Committee and received board approval, with limited review conducted by UBG & Company, Chartered Accountants, ensuring compliance with regulatory requirements under SEBI listing obligations.