Please find attached intimation of book closure for 40 AGM of the company
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Toyam Sports Ltd has informed the stock exchanges about the book closure for its 40th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive). The 40th AGM is scheduled for Tuesday, 30th September 2025 at 1:30 PM and will be conducted virtually through Video Conferencing (VC/OAVM). The cut-off date for shareholders to be eligible to vote at the AGM is 23rd September 2025. During the book closure period, no share transfers will be processed, and trading may be restricted on the exchange.
Shareholders who wish to vote at the 40th AGM must ensure they are on the company's register by the cut-off date of 23rd September 2025. Share trading will be impacted during the 7-day book closure window, which is a routine administrative action with no material effect on the stock's fundamentals.