Tokyo Finance Ltd

Meeting Details

• Date: 22 July 2026; time and venue not disclosed.

Key Agenda Items

• Board to consider and approve standalone unaudited financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after results declaration.

Dematerialisation processing status

• Dematerialisation requests for the reporting quarter were processed and confirmed to depositories.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within timelines.
• Securities dematerialised have been listed on stock exchanges where the earlier securities are listed.

Financial Performance 📊

• Revenue from operations and total income for Q3 FY26 were Rs 21.25 lakh, flat YoY and QoQ.
• Total expenses rose to Rs 16.61 lakh in Q3 FY26 from Rs 12.07 lakh in Q3 FY25.
• Employee benefits expense increased to Rs 11.35 lakh in Q3 FY26 from Rs 7.43 lakh YoY.
• Profit before tax declined to Rs 3.10 lakh in Q3 FY26 from Rs 27.35 lakh in Q3 FY25.
• Profit after tax fell to Rs 4.64 lakh in Q3 FY26 from Rs 8.95 lakh in Q3 FY25.
• Earnings per share (basic and diluted) dropped to Rs 0.06 in Q3 FY26 from Rs 0.11 YoY.

Corporate Actions & Compliance 🗓️

• Board approved unaudited standalone financial results for Q3 and 9M ended 31 Dec 2025 on 10 Jan 2026.
• Paid-up equity share capital was Rs 694.25 lakh as of 31 Dec 2025.
• Limited review report issued with no material misstatements for Q3 and 9M FY26 results.

Business Model

• Company operates in a single segment; segment reporting not applicable as per Ind AS 108.

🗓️ Meeting Details

• Board meeting scheduled on 10 January 2026 to approve unaudited standalone financial results for Q3 ended 31 December 2025.