Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting ....
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Tokyo Finance Ltd's board, at its meeting on August 20, 2025, approved three key decisions. First, Mr. Velji Lakhadhir Shah (DIN: 00007239) was re-appointed as Managing Director for a further 3-year term, effective February 6, 2026 to February 5, 2029, subject to shareholder approval at the next AGM. Second, Ms. Ashika Shetty was appointed as the new Secretarial Auditor for FY 2025-26, replacing Mr. Virendra Bhatt who was earlier appointed to the role. Third, Ms. Ruchika Nazare was appointed as the new Company Secretary of the company. The meeting was held from 2:30 p.m. to 3:00 p.m.
These are routine governance and compliance changes with no direct impact on financials or operations. The re-appointment of the existing Managing Director suggests continuity in leadership, and the auditor/secretary swaps are standard regulatory refreshments.