K V Toys India Limited has filed its mandatory annual disclosure with BSE Limited under SEBI regulations for the financial year ended March 31, 2026. The submission fulfills the company's regulatory obligations regarding substantial shareholding disclosures.

Regulatory Compliance Filing

The disclosure was made under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. This regulation requires companies to provide yearly updates on promoter shareholding patterns and any substantial changes in ownership structure.

Company Information

K.V. Toys India Limited operates from its registered office located at A-403,404, Plot No D-1, Centrum Business Square, Wagle Industrial Estate, Thane West, Maharashtra. The company was incorporated in 2023 with CIN L32409MH2023PL4C40007.

Filing Process

The disclosure was digitally signed by Managing Director Karan Narang on April 1, 2026, at 13:57:57 +05'30'. The document was submitted to the Manager – Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai.

The company has requested BSE to take the disclosure on record and display it on the exchange's website for public access, ensuring transparency in compliance with SEBI regulations regarding substantial shareholding information.

K V Toys India Limited conducted a separate meeting of its independent directors on March 30, 2026, fulfilling mandatory corporate governance requirements under Indian regulations. The meeting was held at the company's registered office in Thane and demonstrates the company's commitment to maintaining robust governance standards.

Meeting Details and Compliance

The independent directors' meeting was conducted in compliance with Section 149(7) read with Schedule IV of the Companies Act, 2013 and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The session was held at the company's registered office located at Office No 1508 Solus Corporate Park, Hiranandani Estate Patli Pada, G.B. Road Thane-W.

Key Agenda Items Reviewed

The independent directors conducted comprehensive assessments across three critical areas of corporate governance during their meeting:

• Performance Review of Non-Independent Directors: The independent directors evaluated the effectiveness and contribution of non-independent board members
• Overall Board Performance Assessment: A holistic review of the board of directors' collective performance and functioning
• Chairperson Performance Evaluation: Assessment of the chairperson's leadership, incorporating perspectives from both executive and non-executive directors
• Information Flow Analysis: Evaluation of the quality, quantity, and timeliness of information flow between company management and the board to ensure effective decision-making

Regulatory Significance

This separate meeting of independent directors represents a crucial governance mechanism designed to ensure board independence and effectiveness. The assessment of information flow between management and the board is particularly important for ensuring that directors have access to necessary information to perform their duties effectively.

The meeting outcome was communicated to BSE Limited through Company Secretary cum Compliance Officer Heta Shah, maintaining transparency with the stock exchange and regulatory authorities. This compliance demonstrates K.V. Toys India Limited's adherence to corporate governance best practices and regulatory requirements.