| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 4 Sep 2026 |
| This is to inform you that the 32nd Annual General Meeting (AGM) of the members of Tokyo Finance Limited (the Company) will be held on Tuesday, 29th September, 2026 at 12:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Gist of the proceedings of the 32nd Annual General Meeting of the Company held on Tuesday, September 29, 2026, is attached. The voting results along with the consolidated Scrutinizers Report in respect of the 32nd Annual General Meeting of the Company held on Tuesday, September 29, 2026, are attached (As Per BSE Announcement Dated on:29.09.2026) | ||
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