| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Please find enclosed outcome of meeting intimation. | ||
| Board Meeting | 19 Mar 2026 | 19 Mar 2026 |
| Shifting of registered office of the company within local limits of the same city from office no. 1508, 15th Floor, Solus Business park, Building HIranandani Estate, Thane west, 400607 to A-403,404, Plot no D-1, Centrum Business Square, Wagle Induatrial Estate, Thane West, 400604. | ||
| Board Meeting | 3 Feb 2026 | 3 Feb 2026 |
| Outcome of Board Meeting held on 03/02/2026 | ||
| Board Meeting | 28 Jan 2026 | 28 Jan 2026 |
| Outcome of Board Meeting held on 28th January, 26 | ||
| Board Meeting | 10 Jan 2026 | 7 Jan 2026 |
| K. V. Toys India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 inter alia to consider and approve To consider and approve the proposal for investment in a new entity by way of subscription/acquisition of equity shares or other securities subject to applicable provisions of the Companies Act 2013 and other approvals Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company, at its meeting held on Saturday, 10th January, 2026, has inter alia considered and approved the Incorporation of Subsidiary Company. Please find enclosed detailed disclosure. Please find enclosed the detailed disclosure for incorporation of subsidiary company (As Per BSE Announcement Dated on:10.01.2026) | ||
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