In continuation to our intimation dated 16th August, 2025, the Fifth AGM of the Company was held on Wednesday, 10th September, 2025 at 11.30 A.M (IST) and the business mentioned in the ....
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Toss The Coin Limited held its Fifth AGM on 10th September 2025 at 11:30 AM (IST) via Video Conference, attended by 10 members along with all directors, key managerial personnel, statutory auditors, secretarial auditor, internal auditor, and the scrutinizer. Chairman cum Managing Director Mr. Narayanan Jayan chaired the meeting and presented the company's financial highlights for FY ended 31st March 2025 along with future plans. Three ordinary resolutions were transacted: adoption of audited financial statements, and reappointment of Mrs. Reshma Budhia (Whole Time Director cum CFO) and Mr. Sudhanshu Budhia (Non-Executive Director), both retiring by rotation. Auditors expressed unqualified opinions on the FY25 audit reports. Shareholder queries on revenue growth, sustainability, US market client concentration, and company roadmap were addressed by the CFO. Voting results will be submitted to stock exchanges within two working days.
Routine AGM proceedings with no major announcements — all three resolutions are ordinary business items (financial approval and director retirements). Unqualified audit opinions are a mildly positive signal for investors. Voting results are pending and should be watched for any dissent.