Financial ServicesFinanceNon Banking Financial Company (NBFC)

Tokyo Finance Ltd

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10 of 24 filings·Updated 29 Sept 2026
Showing 10 of 24 filings.
29 Sept 20262 filings
AGM/EGMAGM

Tokyo Finance's 32nd AGM held via VC/OAVM; all resolutions approved

AGM Details

  • AGM held on Sep 29, 2026 via VC/OAVM.

Key Resolutions

  • Adopt audited standalone financial statements; ordinary; passed with all votes in favour.
  • Re-appoint Velji Shah as director by rotation; ordinary; passed.
  • Appoint Company Secretary and Secretarial Auditor for 2026-27; ordinary; passed.

Voting Outcomes

  • Adopt financial statements: passed; all votes in favour.
  • Re-appoint Velji Shah: passed; all votes in favour.
  • CS/Secretarial Auditor appointment: passed; all votes in favour.

Director Changes

  • Velji Shah re-appointed as Director by rotation.

Auditor Appointments

  • Secretarial Auditor appointed for 2026-27.
Filed 15:58View Source
AGM/EGMAGM

Tokyo Finance Ltd holds 32nd AGM via VC; adopts financial statements, re-appoints director, and appoints secretarial auditor.

AGM Details

  • Held September 29, 2026 at 12:00 PM via VC/OAVM.

Ordinary Business

  • Adopt Audited Standalone Financial Statements for year ended March 31, 2026.
  • Re-appoint Velji Lakhdhir Shah as Director retiring by rotation.

Special Business

  • Appoint Ashika Shetty as Secretarial Auditor for 2026-27.

Director Changes

  • Director Velji Lakhdhir Shah re-appointment noted.

Auditor Appointments

  • Ashika Shetty appointed as Secretarial Auditor for 2026-27.

Voting Status

  • Voting outcomes not disclosed in the filing.
Filed 14:43View Source
22 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Tokyo Finance Limited — Trading window closed from 01 October 2026 till the end of 48 hours after declaration of Unaudited financial results for the quarter ended 30 September 2026

Tokyo Finance Limited — Trading window closed from 01 October 2026 till the end of 48 hours after declaration of Unaudited financial results for the quarter ended 30 September 2026

Filed 11:49View Source
6 Sept 20262 filings
Company UpdateNewspaper Publication

Copy of Advertisement of Notice of AGM

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 23:59View Source
Company UpdateNewspaper Publication

Copy of Advertisement of 32nd AGM

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 23:45View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Copy of Advertisement published in newspaper for Notice of 32nd AGM, Record date and Remote e-voting.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:17View Source
14 Jul 20261 filing
Board Meeting

Tokyo Finance to hold Board on July 22, 2026 to approve standalone unaudited Q1 results

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.
Filed 16:08View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; certificates mutilated and cancelled.

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.
Filed 12:58View Source
21 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Intimation of Non-Applicability of Regulation 24A of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 10:48View Source
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:45View Source
Showing 10 of 24 filings