| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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