Tokyo Finance Ltd — Important, 29-09-2025: Company Update

Tokyo Finance Limited's 31st Annual General Meeting successfully passed all five proposed resolutions with significant shareholder support. Key approvals include the adoption of the audited financial statements for the year ended March 31, 2025. Shareholders also voted to re-appoint Mr. Haresh Velji Shah as Director, approve Mrs. Jinali Rushin Modi and Mr. Viraj Devang Vora as Independent Directors, and re-appoint Mr. Velji Lakhadhir Shah as Managing Director. With 4,830,305 votes polled and an average of 99.9994% in favour across resolutions, this signals strong shareholder confidence in the company's governance and leadership.