Pursuant to Regulation 47 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the ....
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Toss The Coin Limited has submitted copies of newspaper advertisements published in The Financial Express (English) and Makkal Kural (Tamil) regarding its Fifth Annual General Meeting and e-voting details, as required under SEBI Listing Regulations. The AGM is scheduled for September 16, 2025, at 11:30 AM, to be held via Video Conference (VC) and Other Audio-Visual Means (OAVM). Shareholders can cast votes electronically through the InstaVote platform of Link Intime, with the e-voting window and cut-off date set at September 10, 2025. The notice also mentions that the company's registered office has been shifted to No.1A, Bheemanna Mudali Street, Alwarpet, Chennai – 600018. The book closure period is indicated as September 3 to September 9, 2025, during which share transfers will not be processed.
This is a routine compliance disclosure and does not carry any material business or financial impact for shareholders. Investors should note the AGM date (Sept 16, 2025), the book closure window (Sept 3–9, 2025), and ensure their demat details are updated to be eligible for e-voting and any entitlements.