BSEAGM/EGM12 Sept 2026 · 12 Sept 2026, 08:06 pm

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizer's report for the business transacted at the Sixth Annual General Meeting of the members of the Company held on Friday, 11th September, 2026 at 10.00 A.M (IST) through Video Conference ('VC') and Other Audio-Visual Means ('OAVM'). All resolutions as set out in the Notice of ....

Toss The Coin Ltd · 544303

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Toss The Coin Ltd has disclosed the voting results and Scrutinizer's report for its Sixth Annual General Meeting held on September 11, 2026, through video conference. All resolutions were approved by the members with a requisite majority.

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Toss The Coin Ltd - 544303 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Date: 12.09.2026 The Department of Corporate Services The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400 001 Scrip Code: 544303 Dear Sir / Madam, Sub: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizer’s report for the business transacted at the Sixth Annual General Meeting of the Company held on Friday, 11th September, 2026 at 10.00 A.M (IST) through Video Conference (“VC”) and Other Audio-Visual Means (“OAVM”). All resolutions as set out in the Notice of the said AGM have been approved by the members with requisite majority. The voting results along with the Scrutinizer’s report is also made available on the website of the Company https://www.tossthe.co.in/company/investor/#general-meetings. Kindly take the above information on record. Thanking you, Yours sincerely, For M/s. TOSS THE COIN LIMITED Pooja Jain Company Secretary Membership Number: A61974 Toss The Coin Limited (Formerly known as Toss the Coin Pvt Ltd) No.1A, Bheemanna Mudali Street, Alwarpet, Chennai – 600018 +91 44 4385 5211 | info@tossthe.co.in | www.tossthe.co.in GST: 33AAICT1219R1Z0 | CIN: L72900TN2020PLC138199 CamScanner CamScanner CamScanner CamScanner CamScanner CamScanner CamScanner CamScanner