The 31st Annual General Meeting of the company has been schedule to be held on Saturday 27th September 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Tokyo Finance Limited has scheduled its 31st Annual General Meeting on 27th September 2025 at 12:00 PM via Video Conferencing. Key items include adoption of audited FY2024-25 financial statements, re-appointment of Mr. Haresh Velji Shah (retiring by rotation), appointment of Mrs. Jinali Rushin Modi as a new Independent Director for 5 years, re-appointment of 77-year-old Mr. Velji Lakhadhir Shah as Managing Director for another 3 years from 7 February 2026 at Rs. 1 lakh per month, and re-appointment of Mr. Viraj Devang Vora as Independent Director for a second 5-year term. The company's FY25 turnover rose modestly to Rs. 82.56 lakhs from Rs. 77.96 lakhs, but net profit fell sharply to Rs. 22.83 lakhs from Rs. 108.76 lakhs in the previous year. The company is a Non-Banking Financial Company (NBFC) listed on BSE (Scrip Code: 531644).
Routine governance event with multiple board changes, but the steep ~79% drop in net profit despite slightly higher turnover may concern shareholders. The re-appointment of the senior MD with modest remuneration signals continuity in leadership, while new independent director additions align with regulatory norms.