Tokyo Plast International Ltd

Key approvals

• Unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026 approved.

Financial results (standalone)

• Revenue from operations: Rs 1,982.83 lakhs; Total income: Rs 1,983.38 lakhs; Profit after tax: Rs 39.48 lakhs.

Internal auditor appointment

• M/s S R Ranka & Co appointed internal auditor for FY2026-27, effective 27 July 2026.

Audit reports / disclosures

• Limited Review Reports on standalone and consolidated results note no material misstatement.

Segment/disclosures

• Segment reporting indicates single segment; Ind AS 108 not applicable.

Meeting Details

• Board meeting scheduled for 27 July 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited financial results for the quarter ended 30 June 2026 to be considered and approved.

Other Notes

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

Dematerialisation processing status

• Securities received for dematerialisation during quarter ended 30 June 2026 were confirmed (accepted/rejected) to the depositories.
• Dematerialised securities are listed on the stock exchanges where the earlier securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.

Acquisition overview

• Pinnacle Retail Private Limited, proposed entity to trade, retail and distribute stainless steel and plastic drinkware in India.
• Authorized capital ₹5,00,000; initial paid-up ₹4,99,990.
• Wholly owned subsidiary will be a related party; promoter group has no interest; arm's-length.
• Industry: Trading and Retail of stainless steel and plastic products.
• To carry out trading, retail and distribution of the company’s product lines.
• 100% cash subscription to share capital.
• Initial subscription ₹4,99,990 for 49,999 equity shares of ₹10.
• 100% shareholding and control.
• New entity yet to be incorporated; no turnover history yet.

Target entity

• Name: Pinnacle Retail Private Limited; proposed India-based trading and retail entity.
• Size/capital: Authorised ₹5,00,000; paid-up ₹4,99,990.
• Industry: Trading and retail of stainless steel and plastic products.
• Background: Newly proposed entity; incorporation not completed yet.

Transaction details

• Related party: Will be related party; arm's length transaction.
• Rationale: Establish focused retail distribution of the company's product lines.
• Consideration: 100% subscription to share capital in cash.
• Cost: Initial subscription ₹4,99,990 (49,999 shares at ₹10).
• Shareholding: 100% ownership and control.
• Regulatory approvals: Not applicable.
• Timeline: Completion not specified.

Target background

• Background: New entity; no prior turnover or incorporation date.
• Presence: India.

Meeting Details

• Board meeting scheduled for Wednesday, 29 April 2026.

Key Agenda Items

• Consider and approve audited financial results for quarter and year ended 31 March 2026.

Other Notes

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