The Proceedings of 31st Annual General Meeting of Tokyo Finance Limited
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Tokyo Finance Limited held its 31st Annual General Meeting on Saturday, September 27, 2025, via video conferencing. The meeting started at 12:00 PM and concluded in just 9 minutes at 12:09 PM, with 34 shareholders in attendance. Mr. Velji L. Shah chaired the meeting, while two independent directors and the executive director were granted leave of absence. Five resolutions were passed: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Haresh Velji Shah as a director (retiring by rotation), appointment of Mrs. Jinali Rushin Modi as a new Independent Director, re-appointment of Mr. Velji L. Shah as Managing Director, and re-appointment of Mr. Viraj Vora as Independent Director.
This is a routine procedural filing with no material new information for shareholders. The resolutions are standard AGM business including director appointments and approval of last year's accounts, and are unlikely to move the stock price.