Tokyo Finance Ltd (TOKYOFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tokyo Finance Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2025, we enclose herewith the Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September, 2026 along ....
Financial Result · 22 Oct 2026, 9:17 pm
Tokyo Finance Reports Strong Profit Growth for Q2 Ended 30th Sep'26 Tokyo Finance reported standalone revenue from operations of ₹21.93 lakhs for the quarter ended 30th Sep'26, up 2.62% YoY from ₹21.37 lakhs and 1.53% QoQ from ₹21.60 lakhs. Net profit nearly doubled YoY to ₹6.17 lakhs from ₹3.11 lakhs in the corresponding prior-year quarter, supported by lower total expenses of ₹15.79 lakhs compared to ₹18.26 lakhs. Quarterly EPS rose to ₹0.09. For H1 ended 30th Sep'26, revenue stood at ₹43.53 lakhs with net profit surging 89.59% YoY to ₹12.02 lakhs.
We wish to inform you that Board of Directors has approved the Unaudited Financial Results (Standalone) along with Limited Review Report for the quarter and half year ended September 30, ....
Outcome · 22 Oct 2026, 9:04 pm
Tokyo Finance Posts Q2 FY27 Results with Net Profit at ₹6.17 Lakh Tokyo Finance approved standalone unaudited results for the quarter and half-year ended 30th Sep'26. Q2 revenue from operations stood at ₹21.93 lakh compared to ₹21.37 lakh YoY, taking total income to ₹21.96 lakh. Total expenses dropped to ₹15.79 lakh from ₹18.26 lakh YoY. Net profit surged to ₹6.17 lakh versus ₹3.11 lakh YoY, with EPS at ₹0.09. For H1 FY27, total income reached ₹43.56 lakh with net profit of ₹12.02 lakh. Total assets as of 30th Sep'26 stood at ₹1,226.83 lakh.
Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 22 Oct 2026, 5:30 am
Tokyo Finance to Consider Q2 and H1 Results on 22nd Oct'26 Tokyo Finance Limited announced that its Board of Directors will meet on 22nd Oct'26 to consider and approve the standalone unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the results.
The voting results along with the consolidated Scrutinizer''s Report in respect of the 32nd Annual General Meeting of the Company held on Tuesday, September 29, 2026, are attached
Annual General Meeting · 29 Sept 2026, 9:28 pm
Gist of the proceedings of the 32nd Annual General Meeting of the Company held on Tuesday, September 29, 2026, is attached.
Annual General Meeting · 29 Sept 2026, 8:13 pm
Pursuant to Regulation 36 (1)(b) of SEBI (Listing Obligations and Disclosure Requrements) Regulations, 2015, communication providing the weblink from where the Noting of 32nd AGM and Annual ....
Annual General Meeting · 05 Sept 2026, 8:20 pm
Notice of 32nd Annual General Meeting and Annual Report for FY 2025-26 are attached
Others (Uncategorized) · 05 Sept 2026, 8:06 pm
Notice of 32nd Annual General Meeting for the FY 2025-26 is attached.
Annual General Meeting · 05 Sept 2026, 7:59 pm
The 32nd Annual General Meeting (AGM) of the Tokyo Finance Limited will be held on 29th September, 2026 at 12:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means.
Annual General Meeting · 04 Sept 2026, 5:31 pm
Intimation of Appointment of Company Secretary and Compliance Officer of the Company.
Change in Management · 01 Aug 2026, 12:00 am
Tokyo Finance Appoints New Company Secretary & Compliance Officer Tokyo Finance Limited announced the Board's approval on 31st Jul'26 for the appointment of Ms. Sonal Gandhi as Company Secretary & Compliance Officer. The appointment is effective from 1st Aug'26. Ms. Gandhi, an Associate Member of the ICSI (ACS-68341), assumes the role of Key Managerial Personnel (KMP) on a regular basis, bringing experience in corporate law and secretarial compliance. This change is a standard key management appointment with no disclosed relationships between directors.
We wish to inform you that Board of Directors has approved the Unaudited Financial Results (Standalone) along with Independent Auditors'' Review Report for the quarter ended June 30, 2026, ....
Financial Result · 22 Jul 2026, 7:10 pm
Tokyo Finance Q1 FY27 Results, Auditor Appointments Tokyo Finance reported Q1 FY27 standalone results for the quarter ended 30 Jun'26. Net profit stood at ₹5.83 lakhs, an 80% YoY increase from ₹3.24 lakhs but a 5% QoQ decline from ₹6.15 lakhs. Total income grew 5% YoY to ₹21.60 lakhs. Basic EPS for the quarter was ₹0.08, up from ₹0.05 YoY. The Board also approved the appointment of Ms. Ashika Shetty as Secretarial Auditor and M/s. S R Ranka & Co. as Internal Auditor for FY 2026-27.
We wish to inform you that the Board of Directors has approved the Unaudited Financial Results (Standalone) along with Independent Auditors'' Review Report for the quarter ended June 30, ....
Outcome · 22 Jul 2026, 6:30 pm
Tokyo Finance Q1FY27 Net Profit Rises 80% YoY to ₹5.83 Lakhs Tokyo Finance reported a net profit of ₹5.83 lakhs for Q1FY27, an 80% YoY increase from ₹3.24 lakhs and a 5% QoQ decline from ₹6.15 lakhs. Total income for the quarter ended 30-Jun'26 grew 5% YoY to ₹21.60 lakhs. Expenses fell 9% YoY to ₹15.77 lakhs. Basic EPS stood at ₹0.08, up from ₹0.05 YoY but down from ₹0.12 QoQ. The board also approved the appointments of Ms. Ashika Shetty as Secretarial Auditor and M/s. S R Ranka & Co. as Internal Auditor for FY27.
Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone) ....
Intimation · 22 Jul 2026, 5:30 am
Tokyo Finance Board to Approve Q1FY27 Results on 22nd Jul'26 Tokyo Finance Limited's Board of Directors will meet on 22nd Jul'26 to consider and approve the standalone unaudited financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for dealing in the company's securities has been closed from 1st Jul'26 and will reopen 48 hours after the declaration of the financial results.
Submission of Declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, for the quarter and financial year ended March 31, 2026, confirming that the Audit Report issued ....
Financial Result · 13 May 2026, 9:17 pm
Tokyo Finance Submits Delayed Declaration for Unmodified FY26 Audit Opinion Tokyo Finance submitted a declaration confirming an unmodified audit opinion for its FY26 results on 13th May'26. The company stated its statutory auditors, UBG & Co., issued an unmodified (clean) opinion on the audited financial results for the year ended 31st Mar'26. The financial results were timely filed on 25th Apr'26, but the required declaration was missed due to an inadvertent clerical oversight. This filing rectifies the omission and resolves the pending compliance discrepancy with the exchange.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 11:04 pm
Tokyo Plast Confirms It Is Not Classified as a Large Corporate Tokyo Plast International Limited confirmed on 27th Apr'26 that it does not meet the 'Large Corporate' classification criteria under the SEBI circular dated 19th Oct'23. Consequently, the provisions regarding mandatory fundraising via debt securities are not applicable to the company. This clarifies the company's regulatory obligations concerning debt issuance.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 27 Apr 2026, 10:58 pm
Tokyo Finance Confirms It Is Not a 'Large Corporate' Tokyo Finance Limited has formally notified the stock exchange that it does not qualify as a 'Large Corporate' based on the applicability criteria outlined in SEBI's circular dated 19th Oct'23. Consequently, the mandatory fundraising requirements through debt securities for Large Corporates are not applicable to the company. The confirmation was filed on 27th Apr'26.
Resignation of CS Ruchika Sanjay Nazare with effect from the end of business hours on 1st May 2026.
Change in Management · 27 Apr 2026, 8:34 pm
Tokyo Finance Company Secretary & Compliance Officer Resigns Tokyo Finance Limited announced the resignation of CS Ruchika Nazare from her role as Company Secretary & Compliance Officer. The resignation, tendered for personal reasons and to pursue other career opportunities, will be effective from the close of business hours on 1st May'26. The Board of Directors has accepted her resignation. The company confirmed there are no other material reasons for her departure. This change marks a key management personnel transition for the company.
Financial Results for the quarter and year ended 31st march 2026
Financial Result · 25 Apr 2026, 8:18 pm
Tokyo Finance FY26 Results: Net Profit Declines Amidst Company Secretary Resignation Tokyo Finance reported a FY26 net profit of ₹17.13 lakhs, a 23.9% YoY decline from ₹22.83 lakhs. Total income for FY26 rose marginally by 1.6% YoY to ₹84.09 lakhs. For Q4 FY26, net profit was ₹6.15 lakhs, a 72.9% YoY drop. Q4 total income increased 7.3% YoY to ₹20.88 lakhs. Basic EPS for FY26 stood at ₹0.25 vs ₹0.30 YoY. The Board also noted the resignation of Company Secretary CS Ruchika Nazare, effective from 1st May'26.
Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone) ....
Intimation · 25 Apr 2026, 5:30 am
Tokyo Finance Sets Board Meeting for Q4 and FY26 Results Approval Tokyo Finance Ltd. (BSE: 531644) has scheduled a Board of Directors meeting for Sat, 25th Apr'26. The agenda includes the consideration and approval of the audited standalone financial results for the quarter and year ended 31st Mar'26. The trading window for company securities has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared.
Disclosure pursuant to Reg 33 of SEBI (LODR) 2015 for the board meeting held on 10th January 2026.
Financial Result · 10 Jan 2026, 8:29 pm
Tokyo Finance Q3 FY26 Net Profit Declines 48% YoY Tokyo Finance reported a net profit of ₹4.64 lakh for Q3 FY26, a 48.16% YoY decline from ₹8.95 lakh and a 49.68% QoQ increase. Total income for the quarter stood at ₹21.25 lakh, up 1.1% YoY. For the nine months ended 31st Dec'25, net profit fell 62.1% YoY to ₹10.98 lakh from ₹27.35 lakh. Total expenses for Q3 FY26 increased by 37.6% YoY to ₹16.61 lakh. The board approved these unaudited results at its meeting on 10th Jan'26. Basic EPS for the quarter was ₹0.06.
Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 10 Jan 2026, 5:30 am
Tokyo Finance Sets Board Meeting for Q3 FY26 Results Tokyo Finance Limited (BSE: 531644) will hold a Board of Directors meeting on 10th Jan'26 to consider and approve the standalone unaudited financial results for the quarter ended 31st Dec'25. In connection with this, the company has closed its trading window from 1st Jan'26 until 48 hours after the results are declared. This action is in compliance with SEBI's Regulation 29(1) regarding listing obligations and disclosure requirements.
Unaudited financial results for the quarter ended 30th September 2025
Financial Result · 13 Oct 2025, 11:01 pm
Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 13 Oct 2025, 5:30 am
Appointment on the Board of directors of the company
Change in Management · 29 Sept 2025, 7:49 pm
Mrs Jagruti Mayurbhai Sanghavi Non executive Independent director has completed her second and final term.
Change in Management · 29 Sept 2025, 7:46 pm