BSECompany Update6 Sept 2026 · 6 Sept 2026, 11:45 pm

Copy of Advertisement of 32nd AGM

Tokyo Finance Ltd · 531644

✦ AI Summary

Tokyo Finance Ltd has announced the 32nd Annual General Meeting (AGM) to be held on September 29, 2026, at 11:00 AM. The meeting will be held at the registered office of the company in Daman and Diu. The company has also provided the details of the AGM, including the date, time, and venue, as well as the contact information for the company's website and email ID.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment1/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Tokyo Finance Ltd - 531644 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Attachments (1)

📄

38106af7-5583-4703-977d-e71f47128aff.pdf

pdf

Download →
View document text
CMYK + 6 - ÁMÀıQ⁄fl - 2026 - flω‰Îfl DAMAN & DIU 6 - SEPTEMBER - 2026 - SUNDAY [uÂLst„ Y{ fktz Tel Ph. No: 0260-2221458, Fax No.: 0260-2220758 CIN NO: L25209DD1985PLC004694 ID-@·Î›LÀ ID fiÎı µS·ı¬ ¿flÌfiısanginitachemicals@yahoo.com ’fl ¥-‹ı· ‹Îı¿·Ì ¿ı »ı. ¥‹ı·: info@tokyoplast.com ‰ı⁄ÁÎ≥À: www.tokyoplastint.in Mxuþ™{kt VrhÞkË (FIR) Website: www.kunststoffeindia.com E-mail ID: kunststoffe@kunststoffeindia.com · evÎı o· tiÎ nı± gfl @ ’ cfl dı· sl in(’ d>‰ iaÛ) ., c o‹ m<_⁄ ¥ ’- fl4 0 ≥0 ‹0 ı≥1 ·3 ‹ Îfi ı¿·ı ÌÁ Â_⁄ ¿ÎıÏ Î‘ ›÷ » ¿ ı ±flÌ ◊‰Â ο Î À› Îı· » ¡ı Ì ± fi◊ _⁄‰ flÎ 1± 8ı 0fi 0± ı‹ 2 2… 5ÎıÁ 5 3Á 3ıLÀ ˇ· ’ fl h ¿e Î"·lp d ±e ◊s ‰k. Î 12:30 ‰ÎB›ı (IST) ωÏÕ±Îı ¿ÎıLŒflgLÁ√ ("VC") / ±L› ±Î"ÏÕ±Îı ω‡›<±· ‹ÎK›‹Îı ("OAVM") ¶ÎflÎ Ëhr{Þk™ ‚„ehk™k {kŒk- fkÞoðkne fhðk {kt„Œk rð™tŒe™u …„÷u nkRfkuxuo ÷Îfl̬ — 05/09/2026 ¿_’fiÌ ÁıøıÀflÌ ÷Îfl̬ — 04.09.2026 Õ̱Υ±ıfi: 00008339 ËuððúŒ îkhk 40 ©uc rþûkfku™wt ‚L{k™ Á̱Υ±ıfi:L65923DD1994PLC009783 | ‰ı⁄ÁÎ≥À: www.tokyofinance.in ¥‹ı·:info.tokyofinance@gmail.com | ŒÎıfi:022-6145 3300 8 ±ıÏ-·, 2020) ±fiı ÷Î…ı÷flfiÎ …fifl· Á¿u<Û·fl fi_. 05/2025 (÷Îfl̬ 22 ÁMÀıQ⁄fl, 2025) ÁÎ◊ı ’˛‹ÎÏHÎ÷ fi¿·) …ı‰Î …wflÌ Ï‰√÷Îı ≥‹ı≥· ¶ÎflÎ rnt.helpdesk@in.mpms.mufg.com. ’fl „wshkŒ™e {níð™e fkuxkuo{kt ƒkuBƒ MÚk¤u …nkut[e „E nŒe. ykÞkus™ fhðk{kt ykÔÞwt nŒwt. {kt„ýe yt„u {tºkeyu M…üŒk fhe nŒe fu ωfi_÷Ì »ı, …ı ¿_’fiÌfiÌ ‰ı⁄ÁÎ≥À https://tokyofinance.in/ wpcontent/ yk Ä{fe yuf E{u÷ îkhk yk…ðk{kt MÚkkr™f …ku÷e‚u [wMŒ ƒtËkuƒMŒ ƒnw{k™ fhðk{kt ykÔÞwt nŒwt. su ytŒ„oŒ ykðe ½x™kyku™e òý ÚkŒk s rð¼k„ îkhk uploads/2026/09/Tokyo-Finance-Limited-Annual-Report-2025-2026.pdf ÿ …‚ Ή ıÂÌ Ì, {[e „Þku nŒku. Ä{fe¼Þko E{uE÷™u ƒeS ŒhV, ‚whŒ fkuxo{kt …ý ƒkuBƒ ‚eykh‚e/ƒeykh‚e™k 22 rþûkfku™ku sýkþu Œu{™e ‚k{u fzf fkÞoðkne fhðk{kt ‹Î√Û, ·Îı±fl ’flı· (¥), ‹<_⁄¥ñ 400013 ’fl Á_’¿Û ¿fl‰Îı ±◊‰Î 1800 21 09911 ’fl ŒÎıfi ¿fl‰Îı fkhýu ƒkuBƒ Mfðkìz, …ku÷e‚ xe{ y™u nkuðk™e yVðk Vu÷kŒk yVhkŒVhe ‚{kðuþ ÚkkÞ Au. rþûkfku™u Œu{™e rðrþü ykðþu Œuðe ¾kŒhe Œu{ýu yk…e nŒe. ¿ı helpdesk.evoting@cdslindia.com ’fl ≥‹ı≥· ¿fl‰Îı. {uxÙku…kur÷x™ {ursMxÙux fkuxo y™u ÷k÷ rƒÂÕzt„™u Œkífkr÷f ¾k÷e fhkððk{kt ¼hŒe {wÆu {kuxe ònuhkŒ fhŒk sýkÔÞwt nŒwt {níð™wt fkÞo fhu Au. yk fkÞo¢{ îkhk hkßÞ V ÷◊ Îfl‚ ̬ — —‹ 0_⁄ 5≥ /09/2026 Ëflı ‰Ì.Á ÂË ÎÌ Ë/- Wzkðe Ëuðk™e Ä{fe {¤Œk …ku÷e‚ ƒkìBƒ Mõðkuz îkhk ¾qýu-¾qýk™e Œ…k‚ ‚hfkh frxƒØ Au y™u xqtf ‚{Þ{kt s fkÞofhku yuðk rþûkfku™e {nu™Œ™u rƒhËkðe ÏÕflı@Àfl ƒuzk{kt ‚Òkkxku ÔÞk…e „Þku nŒku. ½efk- þY fhðk{kt ykðe nŒe. 11000 ¿kk™ ‚nkÞfku™e ¼hŒe «r¢Þk nŒe. CMYK +