Tokyo Finance Limited Schedules Board Meeting on January 10, 2026 for Q3FY26 Financial Results

Tokyo Finance Limited has announced a Board of Directors meeting scheduled for January 10, 2026, to review and approve the company's unaudited standalone financial results for the third quarter of fiscal year 2026. The company formally communicated this development to the Bombay Stock Exchange on January 6, 2026, in accordance with regulatory requirements.

Board Meeting Details

The meeting has been organized under Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. The primary agenda focuses on considering and approving the unaudited financial results for the quarter ended December 31, 2025.

Trading Window Restrictions

In line with standard regulatory protocols, Tokyo Finance Limited has implemented a trading window closure to prevent insider trading during the results announcement period. The restrictions became effective from January 1, 2026, and will continue until 48 hours after the official declaration of the quarterly financial results.

Regulatory Compliance

The notification was submitted to the Bombay Stock Exchange's Corporate Relationship Department, with the company trading under scrip code 531644. The communication was digitally signed by Haresh Velji Shah, Director of the company with DIN 00008339, ensuring proper authorization and compliance with digital documentation requirements.

The scheduled board meeting represents a routine quarterly disclosure process, allowing stakeholders to access the company's financial performance for the third quarter of the current fiscal year once the results are officially approved and announced.