Tokyo Finance Limited has dispatched the notice for its 32nd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026. The meeting will be held via video conferencing or other audio-visual means. Remote e-voting opens on Saturday, September 26, 2026.

The cut-off date for determining member eligibility for voting is September 22, 2026. Shareholders holding shares in electronic form on this date are eligible to vote. The company also shared web-links to access the integrated annual report for FY25-26.

Meeting Details

The AGM is set to commence at 12:00 pm. Shareholders can access the notice and annual report through the company’s website.

E-Voting Process

Remote e-voting begins on Saturday, September 26, 2026, at 9:00 am and ends on Monday, September 29, 2026, at 5:00 pm. Members who have cast their votes via remote e-voting may still attend the AGM but cannot vote again during the meeting.

Shareholders who did not receive the notice electronically can request a physical copy by emailing the company. Physical shareholders must update their KYC details, including PAN and bank account information, to receive payments electronically from April 1, 2024.

Accessing the Annual Report

In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company dispatched physical letters containing web-links to shareholders who have not registered their email addresses. The annual report for FY25-26 is available at:

• Website: www.tokyofinance.in
• Exact path: https://tokyofinance.in/annual-report/

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, and Regulation 44 of the SEBI LODR Regulations, 2015. Haresh Velji Shah, Director of Tokyo Finance Limited, signed the communication on September 5, 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.