Toyam Sports Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to Regulation 29 (I) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The meeting is scheduled to be held on Saturday, 14th November 2026 at the company's registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053.
The primary agenda items for the board meeting include:
- Consideration and approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015
- Consideration of the Limited Review Report on the Financial Results of the Company for the Quarter and half year ended September 30, 2026
- Any other business with permission of the Chairperson
The disclosure also notes that the trading window for dealing in securities/shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026, as per the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons.