Announced Mon, 30 Mar · 12:32 IST

Please find enclosed outcome of meeting intimation.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+7.0%1-day move

₹200.00

prior close

₹180.00

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+0.0+0.0+0.0+7.0+1.0+11.5—+13.0+15.0+45.0+27.5+30.0+30.0

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AI summary

K. V. Toys India Ltd informed BSE about a separate meeting of its Independent Directors held on March 30, 2026, at the registered office in Thane. The meeting was held as required under Section 149(7) of the Companies Act, 2013 and SEBI LODR Regulation 25. During the one-hour session (10:30 AM to 11:30 AM), the independent directors reviewed the performance of non-independent directors, the board as a whole, and the chairperson. They also assessed the quality, quantity, and timeliness of information flow between management and the Board. The filing was signed by Heta Shah, Company Secretary and Compliance Officer.

Likely market impact

This is a routine corporate governance compliance filing with no material impact on the business or shareholders. It signals that the company is meeting its regulatory obligations regarding independent director oversight.