Toss The Coin Limited, a Chennai-based publicly listed company, held its 5th Annual General Meeting (AGM) on Wednesday, 10th September 2025 at 11:30 AM (IST). The meeting was conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), following the Ministry of Corporate Affairs and SEBI circulars, ensuring all legal and regulatory compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013.

Attendance and Quorum

The meeting was attended by all Directors, Key Managerial Personnel (KMP), Statutory Auditors, Secretarial Auditors, Internal Auditors, and Scrutinizers via VC. A total of 10 members were present, establishing the required quorum.

Proceedings of the AGM

Mr. Narayanan Jayan, Chairman and Managing Director, chaired the meeting. He welcomed shareholders, Directors, and Auditors, confirming that all participants could vote electronically. The remote e-voting window was open from 7th September 2025 (9:00 AM IST) to 9th September 2025 (5:00 PM IST).

The Company Secretary, Mrs. Pooja Jain, provided instructions regarding e-voting and inspection of registers. The Chairman delivered a speech and presentation, sharing the financial performance for FY25 and the company’s strategic plans. A transcript and recording of the AGM will be uploaded on the company website for reference.

Resolutions Transacted

The following business items were transacted as per the Notice of AGM dated 16th August 2025:

Ordinary Business:

1. Adoption of Audited Financial Statements for FY25 along with Board and Auditor reports.

2. Reappointment of Mrs. Reshma Budhia, Whole Time Director & CFO, liable to retire by rotation.

3. Reappointment of Mr. Sudhanshu Budhia, Non-Executive Director, liable to retire by rotation.

Shareholders who registered as speakers asked questions regarding revenue growth, sustainability, US market exposure, and strategic roadmap. These were addressed by Mrs. Reshma Budhia.

E-voting and Scrutiny

The Chairman authorized e-voting at the AGM for members who had not already voted remotely. M/s. Chetan Bafna & Co. were appointed as Scrutinizers. The Company Secretary will declare and share the voting results with the stock exchanges and upload them on the company website within two working days.

Conclusion

The AGM concluded at 12:25 PM (IST), including the post-AGM e-voting window. The meeting ensured full compliance with SEBI LODR regulations, providing transparency in governance and shareholder communication. The resolutions were approved, reflecting shareholder confidence in the company’s financial management and leadership.

About Toss The Coin Limited

Toss The Coin Limited, formerly Toss the Coin Pvt Ltd, is a publicly listed Chennai-based company, engaged in business operations regulated under Indian corporate law. The company maintains transparency in financial reporting, corporate governance, and shareholder engagement.

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