Dear Sir(s) We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited held on Monday 15th December 2025 at 05:00 P.M. and concluded on 7:15 P.M. at the Registered office of the Company situated at 503 Shri Krishna Complex Opp. Laxmi Industrial Estate New Link Road Mumbai-400053 the board transacted the following matters:
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