The Annexure

News to 16 October 2026 ·

Desk›Financial Services› Tokyo Finance Ltd

Tokyo Finance Ltd

BSE 531644 · NSE TOKYOFIN · ISIN INE546D01018 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹18.89

+4.94%

BSE close, 28 August 2026

Market cap

₹13.17 cr

0.7 cr shares · Micro cap

Free float

₹4.52 cr

as published

P/E · P/B

66.8× · 1.14×

EPS ₹0.28 · BV ₹16.57

FY25-26 rev / PAT

0.84 / 0.17

₹ cr, as filed

Filings, window

7

1 selected · 14%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹17.15 52-WK HIGH ₹30.88 ₹18.89 13% of range
Against 52-week high-38.8%
Against 52-week low+10.1%
Day change+4.94%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.28
Price / earnings66.77×
Price / book1.14×
Book value — derived, price ÷ P/B₹16.57
Return on equity1.71%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
1.71%
ROE as published
1.71%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.22 0.06 0.08 — —
Mar-26 · Q 0.21 0.06 0.12 — —
FY25-26 0.84 0.17 0.25 — —

Quarter on quarter

Revenue, quarter on quarter
+4.8%
Net profit, quarter on quarter
+0.0%

Disclosure profile 7 filings in the window

0 median 16.0 sector max 94 7 5th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
KMP1
Selected sub-total1
Procedural
AGM / EGM3
Board Meeting1
Compliance Certificate1
Trading Window1
Procedural sub-total6
Total7

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 98 trading days

7 filings · 1 selected · busiest 2026-09-29

Filing rhythm · the twelve most recent

2026-07-312026-10-14

SelectedProcedural

Filings

7 in the window · 6 earlier on record

  1. 14 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone) Of The Company For The Quarter And Half Year Ended 30Th September, 2026.

    Tokyo Finance Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  2. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate received under Reg.74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    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

    AGM/EGM / AGM View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Gist of the proceedings of the 32nd Annual General Meeting of the Company held on Tuesday, September 29, 2026, is attached.

    AGM/EGM / AGM View filing →

  5. 22 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 4 September 2026 ·

    AGM / EGM

    Intimation Of 32Nd Annual General Meeting And Cut-Off Date

    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.

    AGM/EGM / AGM View filing →

  7. 31 July 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Intimation of Appointment of Company Secretary and Compliance Officer of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

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