Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we are submitting ....
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Toss The Coin Ltd has filed its 5th AGM notice along with the Annual Report for FY 2024-25 with BSE (Scrip Code: 544303) as required under SEBI Listing Regulations. The AGM will be held on Wednesday, September 10, 2025 at 11:30 AM via Video Conferencing. The businesses to be transacted are: (1) adoption of audited financial statements for the year ended March 31, 2025, (2) re-appointment of Mrs. Reshma Budhia (Whole Time Director cum CFO), and (3) re-appointment of Mr. Sudhanshu Budhia (Director), both retiring by rotation. E-voting will be open from September 7-9, 2025, with a cut-off date of September 3, 2025. Notably, Mr. and Mrs. Budhia are spouses, and Mrs. Budhia holds 5,54,400 equity shares in the company.
This is a routine regulatory filing with standard AGM agenda items — financial statement adoption and director re-appointments by rotation. No material corporate action or financial impact is expected from this filing.