Tokyo Finance has informed that pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the 28th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 12:30 pm (IST) through Video Conferencing (VC) or other Audio Visual Means (OVAM) in compliance with the applicable circular of Ministry of Corporate Affairs (MCA) and SEBI. Further the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 for the purpose of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.