Toss The Coin Limited has formally disclosed the publication of newspaper advertisements in The Financial Express and Makkal Kural concerning its Sixth Annual General Meeting (AGM). Scheduled for Friday, September 11, 2026, the meeting will address ordinary business items including the adoption of audited financial statements for FY26 and the reappointment of key board members.

E-Voting and Participation

The company has confirmed that remote e-voting will be available from Tuesday, September 8, 2026, at 9:00 am until Thursday, September 10, 2026, at 5:00 pm. The voting process is managed by MUFG Intime India Private Limited through its InstaVote platform.

Key participation details include:

• Cut-off Date: Voting rights are determined as of Friday, September 4, 2026.
• Platform: Members can participate via the designated VC/OAVM links on the company website and MUFG Intime’s portal.
• Scrutinizer: Mr. Chetan Bafna of Chetan Bafna and Co., Practicing Company Secretaries, has been appointed as the scrutinizer to oversee the e-voting process in a fair and transparent manner.

Physical copies of the Annual Report for FY26 will be sent only to members who have specifically requested them. For all others, the report is available electronically on the company website. Members without registered email addresses may request physical copies by contacting the company secretary.

Board Reappointments

Shareholders will consider the retirement by rotation and subsequent reappointment of two directors:

• Mrs. Reshma Budhia (DIN: 08893679): Whole Time Director cum CFO. She holds an MBA in Marketing and brings over 21 years of experience in the B2B space. Her last drawn remuneration was ₹34.37 lakhs per annum.
• Mr. Sudhanshu Budhia (DIN: 07115984): Director holding a Bachelor of Engineering degree. He serves on the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.

Both directors attended all board meetings during FY26. Mrs. Reshma Budhia and Mr. Sudhanshu Budhia are spouses.

Book Closure

Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Saturday, September 5, 2026, to Friday, September 11, 2026, inclusive. This closure is strictly for determining eligibility for the Sixth AGM.

The company emphasized that members who cast their votes via remote e-voting prior to the AGM are not entitled to vote again during the meeting. However, those who did not vote remotely may participate and vote during the AGM via video conference or other audio-visual means.

Toss The Coin reported a significant expansion in profitability for the financial year ended March 31, 2026 (FY26), with net profit rising to ₹270.4 crore from ₹125.5 crore in FY25. The growth was underpinned by a sharp increase in revenue, which climbed to ₹1,527.1 crore in FY26 compared to ₹884.2 crore in the previous fiscal year.

The company's total assets grew to ₹1,558.7 crore as of March 31, 2026, up from ₹1,422.7 crore a year earlier. This expansion was supported by a rise in shareholder funds to ₹1,417.5 crore from ₹1,298.3 crore. Non-current assets increased to ₹335.6 crore from ₹221.5 crore, while current assets remained relatively stable at ₹1,223.1 crore.

Financial Performance

Revenue from operations more than doubled, reflecting strong demand for the company's B2B marketing services. Profit before tax stood at ₹361.1 crore in FY26, an increase from ₹168.3 crore in FY25. Tax expenses were recorded at ₹90.7 crore for FY26, compared to ₹42.8 crore in the prior year.

Earnings per share (EPS) increased to ₹14.31 in FY26 from ₹8.17 in FY25. Total expenses rose to ₹1,166.0 crore in FY26 from ₹715.9 crore in FY25, consistent with the scale of revenue growth.

Cash Flow and Balance Sheet

Operating cash flows saw a substantial improvement, reaching ₹221.0 crore in FY26 from ₹14.2 crore in FY25. Investing activities resulted in an outflow of ₹145.5 crore, down significantly from ₹487.4 crore in the previous year. Financing activities showed an outflow of ₹153.1 crore in FY26, contrasting with an inflow of ₹730.5 crore in FY25.

Cash and cash equivalents at the end of FY26 stood at ₹471.4 crore, a decrease from ₹548.9 crore at the end of FY25. Current liabilities increased to ₹141.1 crore from ₹110.1 crore, while non-current liabilities were fully cleared, dropping from ₹14.3 crore to zero.

What the Numbers Show

The divergence between the surge in operating cash flow and the reduction in investing outflows suggests a shift towards organic efficiency rather than capital-intensive expansion. While revenue grew by approximately 73%, the company managed to stabilize its current asset base, indicating improved working capital management or faster conversion cycles despite the larger top line.