NewsEarningsToyam Sports Limited Schedules Board Meeting for Q2 FY26 Results on December 15, 2025Toyam Sports Limited Schedules Board Meeting for Q2 FY26 Results on December 15, 2025
Toyam Sports Limited has scheduled a board meeting for December 15, 2025, to approve Q2 FY26 financial results for the quarter and half-year ended September 30, 2025. The meeting will also consider appointing a non-executive independent director and reviewing the limited review report. The company maintains its trading window closure until 48 hours after financial results declaration, complying with SEBI regulations and internal trading procedures.
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Toyam Sports Limited has announced a board meeting scheduled for Monday, December 15, 2025, at its registered office to deliberate on key corporate matters, including the approval of quarterly financial results and board appointments.
Board Meeting Agenda
The company has outlined a comprehensive agenda for the upcoming board meeting, with several critical items requiring board approval:
| Agenda Item: | Details |
|---|---|
| Financial Results: | Standalone and consolidated unaudited results for Q2 FY26 |
| Review Report: | Limited review report for quarter and half-year ended September 30, 2025 |
| Board Appointment: | Non-executive independent director appointment |
| Additional Business: | Other matters with chairperson's permission |
The primary focus of the meeting centers on the approval of standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2025, in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015.
Regulatory Compliance
Toyam Sports Limited has issued this intimation pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company has formally notified both the Bombay Stock Exchange and The Metropolitan Stock Exchange of India Limited about the scheduled board meeting.
The meeting notification includes the security details for trading purposes, with the company trading under security code 538607 and security ID TOYAMSL on the respective exchanges.
Trading Window Status
The company has maintained its trading window closure policy in accordance with internal procedures. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2025.
This closure aligns with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, ensuring compliance with insider trading regulations.
Corporate Governance
The proposed appointment of a non-executive independent director demonstrates the company's commitment to strengthening its board composition and enhancing corporate governance practices. This appointment will be considered alongside the financial results approval during the December 15, 2025 meeting.
Company Secretary Nayan Sablok has signed the official communication to the stock exchanges, confirming the board meeting schedule and requesting acknowledgment of the intimation from the regulatory authorities.
Historical Stock Returns for Toyam Sports
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.74% | -0.88% | -5.04% | -18.71% | -52.92% | -73.72% |
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