Tokyo Finance Ltd

Tokyo Finance Other Announcement

Tokyo Finance Limited confirmed the dispatch of communications regarding the web-link for the 32nd AGM notice and Annual Report to shareholders.

Tokyo Finance Annual General Meeting

Tokyo Finance Limited will hold its 32nd Annual General Meeting on September 29, 2026. The company has fixed September 22, 2026, as the record date for voting eligibility.

Tokyo Finance Management Change

Tokyo Finance Limited has appointed Ms. Sonal Gandhi as Company Secretary and Compliance Officer, effective August 01, 2026. This change constitutes a leadership appointment.

Tokyo Finance Board Meeting Outcome

Tokyo Finance Ltd approved its unaudited financial results for the quarter ended June 30, 2026. The Board also appointed a Secretarial and Internal Auditor for FY 2026-27.

Tokyo Finance Other Announcement

Tokyo Finance Ltd has filed its quarterly shareholding pattern as per Regulation 31(1)(b) for the quarter ended June 30, 2026.

Tokyo Finance Board Meeting Date

Tokyo Finance Limited scheduled a board meeting on July 22, 2026. The board will consider standalone unaudited financial results for the June quarter.

Tokyo Finance Other Announcement

Tokyo Finance Limited filed a non-applicability certificate for SEBI Regulation 24A compliance. The company remains exempt due to its paid-up capital and net worth levels.

Tokyo Finance Results Correction

Tokyo Finance submitted a missing declaration for its FY2026 results following a clerical oversight. The company confirmed an unmodified audit opinion for the period.

Tokyo Finance Debt & Borrowing: ₹0.12 Cr

Tokyo Finance Ltd (BSE: 531644) submitted its initial disclosure confirming its identification as a 'Large Corporate' under SEBI norms. The company reported outstanding borrowings of ₹0.12 Crore as of March 31, 2026, and maintains a BB+ credit rating from CRISIL Ltd.

Value

₹0.12 Cr

Tokyo Finance Q4 FY26 Results: Net Profit ₹0.1 Cr, Down 50.0% YoY

Tokyo Finance Ltd reported audited financial results for FY26, with total income for the year at ₹0.84 Crore and a net profit of ₹0.17 Crore. The company also announced the resignation of Company Secretary CS Ruchika Nazare, effective May 1, 2026.

Key figure

Net profit ₹0.1 Cr · -50.0% YoY

Tokyo Finance Financial Results

Tokyo Finance Ltd reported audited financial results for FY26, with total income for the year at ₹0.84 Crore and a net profit of ₹0.17 Crore. The company also announced the resignation of Company Secretary CS Ruchika Nazare, effective May 1, 2026.