Tokyo Finance Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Wednesday, 22nd July, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026 (Q1 FY27).

The company has implemented a trading window closure for dealing in its securities. The closure period began on 1st July, 2026 and will remain in effect until 48 hours after the declaration of the Q1 FY27 unaudited financial results.