Toss The Coin Ltd

AGM Details

• AGM date/time/mode: 11 September 2026 at 10:00 AM IST via VC/OAVM.
• Email updation cut-off for members without email addresses: 7 August 2026.
• Annual Report 2025-26 available at the provided web-link on the company site.

Book closure details

• Book closure period: 5 September 2026 to 11 September 2026 (inclusive) for the Sixth AGM.
• Purpose: for the Sixth AGM.

AGM Details

• Sixth AGM for FY2025-26 on 11 September 2026 at 10:00 IST via VC/OAVM.
• E-voting window: 8 September 2026, 09:00 IST to 10 September 2026, 17:00 IST.
• Cut-off date for e-voting: 4 September 2026.
• Webcast and transcripts available on the company website/investor portal.

Financial performance

• Income from operations: 884.22 (FY25) and 1,527.06 (FY26) lakhs.
• Profit before tax: 168.28 (FY25) and 361.07 lakhs (FY26).
• Profit after tax: 125.51 (FY25) and 270.42 lakhs (FY26).
• Earnings per share: 8.17 (FY25) and 14.31 (FY26).
• Net cash from operating activities: 14.15 (FY25) and 221.01 lakhs (FY26).
• Ending cash and cash equivalents: 548.93 lakhs (FY25) and 471.42 lakhs (FY26).
• Shareholder funds: 1,298.31 lakhs (FY25) and 1,417.54 lakhs (FY26).
• Total assets: 1,422.68 lakhs (FY25) and 1,558.65 lakhs (FY26).

Capital structure & liquidity

• Net increase in cash and cash equivalents: 257.23 lakhs (FY25) and -77.51 lakhs (FY26).
• Investing cash flow: -487.40 lakhs (FY25) and -145.47 lakhs (FY26).
• Financing cash flow: 730.48 lakhs (FY25) and -153.05 lakhs (FY26).

RayAI & operational KPIs

• RayAI is Toss the Coin's IP; internal knowledge platform.
• Three layers: Knowledge, Intelligence, Workflow.
• 75% prep-time reduction for engagements.
• 150 hours monthly senior-strategist capacity returned.
• Campaign delivery up 60% faster.
• 40% uplift in organic engagement from AI content.
• Revenue grew ~70% year, with headcount stable.

Strategic growth & IPO readiness

• US expansion via advisory support and lead generation.
• Fractional US sales head added for outbound.
• Branding Before the Bell IPO readiness vertical launched.
• Growth priorities: RayAI, US presence, sales, IPO readiness.
• Plans to extend Marketeroid to UK, Europe, Middle East.
• IPO readiness aligns with investor narrative and market visibility.

Governance & audit

• Statutory Auditors: CNGSN & Associates LLP.
• Internal Auditors: Ashok Golechha & Co.
• Registrar & Transfer Agent: MUFG Intime India Private Limited.
• Secretarial Auditors: Chetan Bafna & Co.

Outlook & risks

• AI as infrastructure defines long-term competitive advantage.
• IPO readiness and macro conditions pose near-term risks.
• Regulatory environment may affect listing timing and investor narratives.

Dematerialisation processing and listing

• Dematerialisation requests confirmed to depositories by the RTA.
• Securities dematerialised were listed on exchanges where earlier securities are listed.
• Physical certificates received for dematerialisation mutilated and cancelled after verification.
• Depository name substituted as registered owner within prescribed timelines.
• Total shares dematted during the period: 1,890,000.

Board outcome

• 📍 Board approved audited financial results for quarter and year ended 31 March 2026.
• 📍 Board meeting was held on 29 May 2026, from 5:10 p.m. to 5:45 p.m.

Audit opinion

• 📍 Statutory auditors issued an unmodified opinion on the audited financial results.
• 📍 Auditor named in the declaration was CNGSN & Associates LLP, Chartered Accountants.

📍 Dividend Declaration

• Board approved 3rd Interim Dividend of Rs. 5 per equity share for FY 2025-26.
• Dividend record date set as 13th March 2026 for equity shareholders.