Enclosed herewith is the Scrutinizer Report for the Tokyo Finance Limited
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Tokyo Finance Limited has submitted the Scrutinizer's Report for its 31st Annual General Meeting held on 27th September 2025 via video conferencing. Five resolutions were voted on by shareholders, and all were passed with overwhelming approval of 99.9994% (4,830,278 votes in favour vs just 27 votes against) on total valid votes of 4,830,305. The resolutions included adoption of the audited financial statements for FY ending 31 March 2025, re-appointment of Director Mr. Haresh Velji Shah (retiring by rotation), appointment of Mrs. Jinali Rushin Modi as Independent Director, re-appointment of Mr. Velji Lakhadhir Shah as Managing Director, and re-appointment of Mr. Viraj Devang Vora as Independent Director. Voting was conducted through CDSL's remote e-voting platform (24–26 September 2025) and e-voting during the AGM.
All resolutions received near-unanimous shareholder approval, signalling strong support for management and board continuity. The re-appointments of the Managing Director and both Independent Directors were approved as Special Resolutions. The negligible dissent (just 27 votes against each resolution) suggests no meaningful shareholder pushback on governance or financial matters.