In the earlier Notice, the day was inadvertently mentioned as 'Wednesday, 27th September 2024'.Please note that the date (27th September 2024) is correct - only the day of the week was ....
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Tokyo Finance Ltd has informed the Bombay Stock Exchange about a typographical error in its 31st Annual General Meeting (AGM) notice that was filed on September 5, 2025. The earlier notice incorrectly mentioned the AGM date as 'Wednesday, 27th September 2024' when the correct day should read 'Saturday, 27th September 2025'. The company has clarified that only the day of the week was wrong; the date, time (12:00 Noon), and venue (via Video Conferencing) remain unchanged. The AGM is being held to adopt FY25 audited financials and to appoint/re-appoint directors. The enclosed annual report shows revenue from operations of Rs. 82.56 lakhs versus Rs. 77.96 lakhs in FY24, while net profit fell sharply to Rs. 22.83 lakhs from Rs. 108.76 lakhs. No dividend has been recommended.
This is a purely administrative typo correction with no change to the AGM date, time, or venue, so there is no material impact on shareholders or the stock price. Investors should note the sharp drop in net profit year-on-year, though the AGM business itself is routine.