Enclosed copies of advertisement published in Free press Journal and Janadesh.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tokyo Finance Limited has submitted copies of newspaper advertisements published on September 3, 2025 in Free Press Journal (English) and Janadesh (Gujarati) to BSE. The ads relate to the company's 31st Annual General Meeting (AGM) scheduled for Saturday, September 27, 2025 at 12:00 PM (IST), to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 22 to September 24, 2025 for the AGM purpose. The cutoff date for remote e-voting eligibility is September 18, 2025, with e-voting facilitated through CDSL. The filing is signed by Director Haresh Velji Shah (DIN: 00008339) and is made under SEBI Listing Regulations, 2015.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Investors should note the book closure window (September 22–24, 2025) during which share transfers will not be processed, and ensure their demat/KYC details are updated to participate in remote e-voting.