Tokyo Finance Ltd. (India)BSE: TOKYOFIN

Board Meeting Intimation for Pursuant To Regulation 29(1) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, We Wish To Inform You That A Meeting Of Board Of Directors Of The Company Will Be Held On Saturday, 10Th January 202

· Issued by Tokyo Finance Ltd. (India) via BSE India

Filed with BSE · · 1 page · English

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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 (Standalone) of the Company for the quarter ended 31st December 2025.

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