We hereby inform that the Board of Directors in its meeting held on 15th July, 2025 have approved 1. Appointment of Mr. Virendra Bhatt, Practicing Company Secretaries as Secretarial Auditor ....
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The board of Tokyo Finance Ltd, at its meeting on 15th July 2025, approved the appointment of Mr. Virendra Bhatt, Practicing Company Secretaries, as the Secretarial Auditor for FY 2025-26. The board also re-appointed M/s RCK & Co., Cost Accountants, as the Internal Auditors for the same financial year. Both appointments are routine compliance requirements under the Companies Act, 2013 and SEBI LODR regulations. The meeting ran from 4:30 pm to 6:10 pm, and the disclosure was filed under Regulation 30 of SEBI LODR.
This is a routine governance update with no material impact on shareholders. The appointments simply ensure statutory audit compliance for the upcoming financial year and signal normal board functioning.