Board Meeting Announcement for Toyam Sports Ltd - Feb 22, 2025

Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Friday 14th February 2025 at the Registered office of the Company inter alia to consider and approve the following Matters: Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Friday 14th February, 2025 could not been held due to non-completion of financial results and meeting of board of directors to is schedule to be held on Saturday 22nd February, 2025 at the Registered office, inter alia to consider and approve the following Matters: (As per BSE Announcement Dated on 17/02/2025)