Voting results for 31st AGM on 27 September 2025
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Awaiting price reaction for this filing.
Tokyo Finance Ltd held its 31st Annual General Meeting on 27 September 2025 via video conferencing, with 34 public shareholders attending remotely out of 3,041 total shareholders. Five resolutions were put to vote, including adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Director Mr. Haresh Velji Shah, 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. Out of 69.70 lakh total shares, about 48.30 lakh votes (69.30% of outstanding shares) were polled. All five resolutions passed with an overwhelming 99.9994% of votes in favour, with just 27 votes against across all resolutions.
This is a routine regulatory disclosure confirming shareholder approval of routine corporate matters including director appointments. All resolutions passed with near-unanimous support, suggesting no shareholder dissent or governance concerns. No material impact on the stock price is expected from this procedural filing.