Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
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Toyam Sports Ltd has informed BSE that its Board of Directors will meet on Friday, 05 September 2025, at the registered office. Key agenda items include approval of standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended 30 June 2025) along with the limited review report. The Board will also consider the appointment of a Statutory Auditor and a Company Secretary cum Compliance Officer. Other items include re-appointment of a director retiring by rotation, re-appointment of Mr. Mohamed Ali Rajabali Budhwani as Managing Director with remuneration fixation, regularisation of Mr. Rohit Purohit as Non-Executive Independent Director, approval of the Directors' Report and Corporate Governance Report for FY 2024-25, and finalising the notice and book closure dates for the 40th Annual General Meeting. The trading window for designated persons remains closed until 48 hours after the Q1 FY26 results are declared.
This is a routine pre-results intimation with no immediate impact on share price. Investors should watch the Q1 FY26 results announcement for actual performance numbers, and note that senior management re-appointments and a possible new Statutory Auditor signal governance-related decisions being finalised at this meeting.