Due to an inadvertent error, only the Notice of the Annual General Meeting was uploaded on the Exchange portal in place of the entire Annual Report of the Company for the Financial Year ....
TOKYOPLAST · price
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Awaiting price reaction for this filing.
Tokyo Plast International Ltd has submitted its complete Annual Report for FY 2024-25 to the exchanges, correcting an earlier error where only the AGM Notice was uploaded on September 6, 2025. The full report includes the AGM Notice, Directors' Report, Audited Financial Statements (Standalone and Consolidated), and other annexures. The 32nd AGM is scheduled for September 29, 2025 via video conferencing. Key financial highlights disclosed in the accompanying notice: FY 2024-25 turnover stood at Rs. 7,247.43 lakhs versus Rs. 6,636.61 lakhs in the previous year (about 9% growth). Net profit rose to Rs. 132.41 lakhs from Rs. 100.28 lakhs, marking roughly 32% year-on-year growth. The AGM notice also seeks shareholder approval for re-appointing Mr. Velji Lakhadir Shah as Managing Director for 3 years, re-appointing Mr. Viraj Devang Vora as Independent Director for a second 5-year term, appointing Ms. Jinali Rushin Modi as Independent Women Director, and appointing Ms. Ashika Shetty as Secretarial Auditor for FY 2025-26 to FY 2029-30.
This is a procedural rectification filing with no direct impact on the stock price. Shareholders can now review the full Annual Report ahead of the AGM. The underlying financials show modest revenue growth and a notable jump in net profit, which is mildly positive for shareholders.