Tokyo Finance Ltd — Important, 10-09-2025: Company Update

Tokyo Finance has informed about the publication of notices for its 31st Annual General Meeting and the Annual Report for FY2024-25. The AGM will be held virtually via video conferencing or other audio-visual means. Shareholders can access the Annual Report and AGM notice on the company's website. E-voting facilities will be available, with the voting window from September 24 (9 AM IST) to September 26 (5 PM IST). The cut-off for e-voting eligibility is September 20. The company's share transfer books will remain closed from September 21 to September 27. This ensures shareholder participation and access to important company information.