Tokyo Finance Limited has scheduled its 32nd Annual General Meeting for Tuesday, September 29, 2026. The meeting will be conducted via video conferencing or other audio-visual means.

The company fixed Tuesday, September 22, 2026, as the cut-off date to determine member eligibility for voting on resolutions and entitlement for the meeting.

Meeting Details

The AGM is scheduled to commence at 12:00 pm. The proceedings will adhere to circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Regulatory Compliance

The intimation was issued pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. It also aligns with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Haresh Velji Shah, Director of Tokyo Finance Limited, signed the communication on September 4, 2026.

Tokyo Finance reported a standalone net profit of ₹5.83 lakh for the quarter ended June 30, 2026, marking a 79.9% increase from ₹3.24 lakh in the corresponding period of the previous year. Revenue from operations grew 4.9% year-on-year to ₹21.60 lakh, driven primarily by interest income. The company’s total income for the quarter stood at ₹21.60 lakh, compared to ₹20.59 lakh in Q1FY26. The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors on July 22, 2026.

Financial Performance

The company’s operating efficiency improved during the quarter, with total expenses decreasing to ₹15.77 lakh from ₹17.36 lakh in the same quarter last year. Employee benefit expenses accounted for ₹11.47 lakh, while other expenditure stood at ₹4.29 lakh. Finance costs were nil for the current quarter compared to ₹0.03 lakh in the prior year period. Profit before tax for the quarter was ₹5.83 lakh, up from ₹3.24 lakh in Q1FY26.

Key Metrics

Board Appointments

The Board of Directors approved the appointment of Ms. Ashika Shetty (ACS: 46804, COP: 27779) as the Secretarial Auditor for FY 2026-27 pursuant to Section 204 of the Companies Act, 2013. Additionally, M/s. S R Ranka & Co (FRN: 152345W) was appointed as the Internal Auditor for the financial year under Section 138 of the Companies Act, 2013. Both appointments were effective from July 22, 2026.

Auditor Review

The unaudited financial results were reviewed by the statutory auditor, U B G & Company. The review report confirmed that the statement of financial results was prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34. The audit committee reviewed the results prior to board approval.