Toss The Coin Limited has scheduled its Sixth Annual General Meeting (AGM) for Friday, September 11, 2026. The company has formally intimated the Bombay Stock Exchange regarding the book closure period associated with this meeting.

Book Closure Details

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 the purpose of determining eligibility for the Sixth AGM.

Agenda Items

Shareholders will transact ordinary business, including the consideration and adoption of the Audited Financial Statements for the year ended March 31, 2026, along with the Auditors’ Report and the Board of Directors’ Report.

The meeting will also address the retirement by rotation and subsequent reappointment of two key board members:

• Mrs. Reshma Budhia (DIN: 08893679): Whole Time Director cum CFO. She holds an MBA in Marketing and has 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. He holds a Bachelor of Engineering degree and serves as a member of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.

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

Voting and Participation Details

The cut-off date for determining voting rights is Friday, September 4, 2026. Remote e-voting will be available from Tuesday, September 8, 2026, at 9:00 am until Thursday, September 10, 2026, at 5:00 pm via the InstaVote platform managed by MUFG Intime India Private Limited.

Members holding shares in physical form or demat mode can participate through the designated VC/OAVM links. The meeting will be conducted through video conference and other audio-visual means, in compliance with Ministry of Corporate Affairs and SEBI regulations permitting remote participation without physical presence.

Mr. Chetan Bafna of Chetan Bafna and Co has been appointed as the scrutinizer to oversee the e-voting process. Results will be declared within the time stipulated under applicable laws and published on the company’s website.

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.