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Tokyo Finance MD, chairman, board of directors and AGM

BSE: 531644FinanceSmall Cap

Last close ₹19.12down ₹0.16 (0.83%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹19.28.

52-week range of traded prices to 23 Oct 2026
₹17.15Low, 2 Mar 2026₹30.88High, 5 Jan 2026
Market cap
₹13 Cr4,364th largest listed
P/E
58.4
P/B
1.1
Dividend yield
Nonein the last 12 months
ROE
1.9%
NIM
7.13%
Credit cost
0.00%
ROA
1.42%
Leverage
1.03times net worth
Volume, BSE
493

Tokyo Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tokyo Finance share news and announcements

Annual general meeting, 29 Sep 2026

3,036 shareholders on the register on 22 Sep 2026; present: 0 promoters and 34 others; votes counted by VIRENDRA BHATT / VIRENDRA BHATT.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statement for the year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.93% · promoters 99.57% · institutions 0.00% · other public 1.59%

  2. To re-appoint Mr. Velji Lakhadir Shah, Director, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.93% · promoters 99.57% · institutions 0.00% · other public 1.59%

  3. To appoint Ms. Ashika Shetty, Practicing Company Secretary as the Secretarial Auditor of the Company to conduct the Secretarial Audit for financial year 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.93% · promoters 99.57% · institutions 0.00% · other public 1.59%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.