
Board Meeting23 Jul 2026, 12:26 pm
K. V. Toys India Ltd Board Approves AGM Notice, Record Date
AI Summary
K. V. Toys India Ltd announced that its Board of Directors, in a meeting held on July 23, 2026, approved the Board's Report for the Financial Year ended March 31, 2026. The Board also approved the Notice and explanatory statement for the 3rd Annual General Meeting (AGM) scheduled for August 14, 2026. Mr. Naveen Karn has been appointed as the Scrutinizer for the AGM. The company fixed the book closure and record date from August 8, 2026, to August 14, 2026, for the AGM. The Board also authorized the dispatch of the AGM Notice and Annual Report. A secretarial audit report for FY26 was also mentioned, confirming compliance with statutory provisions.
Key Highlights
- Board approved the Board's Report for FY ended March 31, 2026.
- AGM scheduled for August 14, 2026, via VC/OAVM.
- Book closure set from August 8-14, 2026.
- Mr. Naveen Karn appointed as Scrutinizer for AGM.
- Secretarial audit report for FY26 confirms compliance.
Price Impact
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