Tokyo Finance Limited has submitted formal intimation to BSE Ltd. regarding its upcoming 32nd Annual General Meeting (AGM). The AGM will be held on Tuesday, 29th September 2026 at 12:00 PM Indian Standard Time through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This virtual meeting format complies with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The company has fixed Tuesday, 22nd September 2026 as the Cut-off Date/Record Date for determining which members are eligible to cast votes on the resolutions set out in the AGM notice and for determining entitlement for the meeting. This date fixation is made 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document was digitally signed by Haresh Velji Shah, Director (DIN: 00008339), on September 4, 2026 at 11:22:35 IST. The communication was addressed to BSE Ltd.'s Corporate Relationship Department at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001.