Dear Sir(s), We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited held on Monday, 15th December, 2025 at 05:00 P.M. and concluded on 7:15 P.M. at ....
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Awaiting price reaction for this filing.
Toyam Sports Limited held a board meeting on 15th December 2025 from 5:00 PM to 7:15 PM. The board appointed Mr. Cheerag Kumar J Jain (DIN: 11422919) as an Additional Director in the Non-Executive Independent Director category; he is a B.Com graduate with CA Inter qualification and over 10 years of experience in tax and finance advisory. The board also took note of the resignation of Mr. Kailas Yadav Tilkoo (DIN: 00628363) from the post of Executive Director, which was submitted via his resignation letter dated 10th September 2025. No other key financial decisions or results were disclosed in this filing.
Shareholders should note a change in board composition with one new Independent Director joining and the exit of an Executive Director (a Key Managerial Personnel), with the exit having a roughly 3-month gap between resignation and board acknowledgment. The stock is unlikely to react materially unless the new director's appointment is seen as a strategic governance upgrade.