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Tokyo Finance Ltd (531644)

📊 BSE: 531644 🏢 Non Banking Financial Company (NBFC) 📢 Latest filing: 05 Sep 2026

Q2 FY27 results

📅 Next results: 22 Oct 2026 (board meeting)

Tokyo Finance Ltd's board meets on 22 Oct 2026 to consider its Q2 FY27 results (July-September 2026).

In its latest reported quarter, Q1 FY27, Tokyo Finance's net interest income was ₹0.2 Cr (+2.9% year on year, +2.9% on the previous quarter), and net profit ₹0.1 Cr (+94.3% year on year).

Q1 FY27 (₹ Cr)	Value	YoY vs Q1 FY26	QoQ
Net interest income	₹0.2	+2.9%	+2.9%
Operating profit	₹0.1	—	—
Net profit	₹0.1	+94.3%	-2.8%
EPS (₹)	0.08	+100.0%	-11.1%

Full quarterly financials → Results calendar →

📢 Recent Corporate Announcements

Tokyo Finance Schedules 32nd AGM on Sep 29, 2026; Sets Sep 22 Cut-Off Date

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 05 Sep 2026, 02:36 PM

Tokyo Finance Limited has released its Annual Report for FY 2025-26 along with the notice convening its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, via video conferencing. The company has fixed September 22, 2026, as the cut-off/record date for determining member voting eligibility. Key agenda items include the adoption of FY26 financial statements, the reappointment of director Velji Lakhadir Shah, and the appointment of Ashika Shetty as Secretarial Auditor for FY 2026-27.

32nd AGM scheduled for Tuesday, September 29, 2026, at 12:00 P.M. via Video Conferencing
Cut-off/Record date fixed as Tuesday, September 22, 2026, for e-voting entitlement
Ordinary business includes adoption of audited financial statements for the year ended March 31, 2026
Special business includes the appointment of Ms. Ashika Shetty as Secretarial Auditor for FY 2026-27

💡 Eligible shareholders as of September 22, 2026, can participate in remote e-voting prior to the AGM on September 29, 2026.

Tokyo Finance Schedules 32nd AGM for September 29, 2026; Sets Cut-off Date as September 22

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 05 Sep 2026, 02:29 PM

Tokyo Finance Limited has issued the notice for its 32nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, to be held via Video Conferencing. The cut-off date to determine member eligibility for voting on resolutions has been set as September 22, 2026. Key agenda items include adopting the audited standalone financial statements for FY 2025-26, re-appointing director Velji Lakhadir Shah who retires by rotation, and appointing Ms. Ashika Shetty as the Secretarial Auditor for FY 2026-27.

32nd AGM scheduled for September 29, 2026 at 12:00 P.M. via VC/OAVM
Cut-off/Record date fixed as September 22, 2026 for e-voting eligibility
Special business includes appointment of Ms. Ashika Shetty as Secretarial Auditor for FY 2026-27
Velji Lakhadir Shah retires by rotation and offers himself for re-appointment

💡 Eligible shareholders can exercise remote e-voting before the AGM via CDSL based on holdings as of September 22, 2026.

Tokyo Finance Schedules 32nd AGM on Sep 29, 2026; Cut-off Date Set for Sep 22

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 04 Sep 2026, 12:01 PM

Tokyo Finance Limited has announced that its 32nd Annual General Meeting (AGM) will take place on Tuesday, September 29, 2026, at 12:00 PM IST via Video Conferencing/Other Audio-Visual Means. The company has fixed Tuesday, September 22, 2026, as the cut-off date to determine shareholder eligibility for voting. Tokyo Finance is a micro-cap NBFC with a market capitalization of approximately Rs 12 crore and TTM revenue of Rs 1 crore. This intimation is a routine annual corporate governance procedure.

32nd Annual General Meeting scheduled for September 29, 2026, at 12:00 PM IST
Voting cut-off date / record date fixed for September 22, 2026
Meeting to be conducted entirely via Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

💡 Shareholders holding shares as of September 22, 2026, can participate in e-voting; watch for the full AGM notice for details on proposed resolutions.

Tokyo Finance Appoints Sonal Gandhi as Company Secretary Effective August 01, 2026

🟡 NEUTRAL ⭐ 3/10

MANAGEMENT 📅 31 Jul 2026, 06:30 PM

Tokyo Finance Ltd, a micro-cap NBFC with a market capitalization of Rs 13 Cr, has appointed Ms. Sonal Gandhi as Company Secretary and Compliance Officer effective August 01, 2026. The appointment was approved in a board meeting on July 31, 2026, which concluded in 30 minutes. This is a mandatory Key Managerial Personnel (KMP) appointment to ensure adherence to SEBI and Companies Act regulations. Given the company's small scale with TTM revenue of just Rs 1 Cr, this is a routine administrative update.

Appointment of Ms. Sonal Gandhi (ACS-68341) as Company Secretary effective August 01, 2026
Board meeting held on July 31, 2026, commenced at 5:00 p.m. and concluded at 5:30 p.m.
Company maintains a small financial footprint with TTM revenue of Rs 1 Cr
Promoter holding remains stable at 65.7% as of the latest filing

💡 This is a routine compliance filing. Investors should focus on the company's ability to scale its small revenue base in future quarterly earnings reports.

Tokyo Finance Q1 Results: PAT Grows 80% YoY to ₹5.83 Lakhs; Revenue at ₹21.60 Lakhs

🟡 NEUTRAL ⭐ 5/10

EARNINGS 📅 22 Jul 2026, 01:40 PM

Tokyo Finance reported a steady Q1 FY27 with total income of ₹21.60 Lakhs, representing a 4.9% growth compared to ₹20.59 Lakhs in Q1 FY26. Net profit surged 80% YoY to ₹5.83 Lakhs, up from ₹3.24 Lakhs, primarily driven by a reduction in other expenditures. On a sequential basis, profit declined slightly by 5.2% from ₹6.15 Lakhs in the preceding March quarter. The company remains a micro-cap with extremely small-scale operations, generating just over ₹21 Lakhs in quarterly interest income.

Net Profit for the quarter ended June 30, 2026, rose to ₹5.83 Lakhs from ₹3.24 Lakhs YoY.
Total Revenue from operations (Interest Income) stood at ₹21.60 Lakhs, up 4.9% YoY.
Total Expenses decreased to ₹15.77 Lakhs from ₹17.36 Lakhs in the same period last year.
Basic and Diluted EPS improved to ₹0.08 from ₹0.05 YoY.
Appointed M/s. S R Ranka & Co as Internal Auditor and Ms. Ashika Shetty as Secretarial Auditor for FY 2026-27.

💡 Investors should monitor if the company can scale its interest-earning assets, as the current revenue base of ~₹84 Lakhs annually is very low for a listed NBFC.

Tokyo Finance Q1 Net Profit Rises 80% YoY to ₹5.83 Lakhs; Revenue at ₹21.6 Lakhs

🟢 POSITIVE ⭐ 5/10

EARNINGS 📅 22 Jul 2026, 01:00 PM

Tokyo Finance reported a standalone net profit of ₹5.83 Lakhs for Q1 FY27, an 80% increase from ₹3.24 Lakhs in the corresponding quarter last year. Revenue from operations grew marginally by 4.9% YoY to ₹21.60 Lakhs, while total expenses decreased by 9.1% to ₹15.77 Lakhs. The company remains a micro-cap entity with very small-scale operations, as evidenced by the quarterly revenue representing only ~21% of its TTM revenue. Additionally, the board approved the appointment of new Secretarial and Internal Auditors for FY 2026-27.

Net Profit increased to ₹5.83 Lakhs in Q1 FY27 from ₹3.24 Lakhs in Q1 FY26.
Revenue from operations stood at ₹21.60 Lakhs, compared to ₹20.59 Lakhs YoY.
Total expenses reduced to ₹15.77 Lakhs from ₹17.36 Lakhs YoY, primarily due to lower other expenditure.
Earnings Per Share (EPS) improved to ₹0.08 from ₹0.05 in the year-ago period.
Paid-up equity share capital remains stable at ₹694.28 Lakhs.

💡 Investors should monitor the company's ability to scale its loan book or interest-bearing assets, as revenue has remained stagnant in the ₹20-21 Lakhs per quarter range for over a year.

July 22 Board Meeting to Approve Q1 Unaudited Financial Results

🟡 NEUTRAL ⭐ 2/10

BOARD_MEETING 📅 14 Jul 2026, 04:08 PM

Tokyo Finance Ltd has scheduled a board meeting for July 22, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026. This is a routine regulatory filing as per SEBI (LODR) Regulations. The trading window for the company's securities has been closed since July 1, 2026, and will reopen 48 hours after the results are declared. Investors should note the stock's significant 12-month price decline of 30.2% leading into this results announcement.

Board meeting scheduled for July 22, 2026, to approve Q1 results.
Financial results pertain to the quarter ended June 30, 2026.
Trading window closed from July 1, 2026, until 48 hours post-announcement.
Stock price has experienced a 30.2% decline over the past 12 months.

💡 Monitor the exchange filings on July 22, 2026, for the actual financial performance to see if there is any improvement in the company's NBFC operations.

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