K. V. Toys India Ltd

BSE: 544641

7

total announcements

544641.BO · 15 min delayed

BSEAGM/EGMResults18 Aug 2026

K. V. Toys India Ltd

Consolidated Report of the Scrutinizer on the remote e-voting and e-voting at the Annual General Meeting of K. V. Toys India Limited convened on Friday, August 14, 2026 at 11:30 a.m. (IST) through ....

K. V. Toys India Ltd's AGM was conducted through remote e-voting and e-voting, with the Scrutinizer's Report confirming the requisite majority for the resolutions. The voting process was conducted in a fair and transparent manner, with the votes cast by remote e-voting and e-voting at the AGM being unblocked and reported. The resolutions, including the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, were adopted with 100% of valid votes in favor.

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BSEAGM/EGM14 Aug 2026

K. V. Toys India Ltd

The Proceedings of the of the 03rd Annual General Meeting ('AGM') of the Company held on Friday, August 14, 2026, at 11:30 a.m. (IST) through Video Conferencing/ other Audio-visual means ....

K. V. Toys India Ltd held its 03rd Annual General Meeting on August 14, 2026, through Video Conferencing/Other Audio-Visual Means. The meeting was conducted in accordance with applicable circulars and guidelines issued by the Ministry of Corporate Affairs (MCA) and SEBI. The Chairman informed the Members that the Annual General Meeting was being conducted through Video Conferencing (VC) in accordance with the applicable circulars and guidelines issued by the MCA and SEBI. The Company Secretary informed that the Company has enabled the Members to participate at the 03rd AGM through the video conferencing facility. The proceedings of the AGM are also being web casted live for all the Members.

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BSEOthersResults23 Jul 2026

K. V. Toys India Ltd

1. Approval of the Board''s Report 2. Approval of Notice of the Annual General Meeting 3. Appointment of Scrutinizer 4. Fixing of Book Closure / Record Date 5. Authorization for Dispatch of Notice

K. V. Toys India Ltd has announced the outcome of its Board Meeting held on 23rd July 2026, where the Board approved the Company's Report for FY 2025-26, Notice of the Annual General Meeting, appointment of Scrutinizer, and other matters.

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BSECompany UpdateResults22 Jun 2026

K. V. Toys India Ltd

Presentation on the Performance of the company for H2 FY26 & FY26

K. V. Toys India Ltd has submitted an investor presentation to BSE, in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The presentation details the company's performance for the second half of Financial Year 2026 and the full Financial Year 2026. This document has also been uploaded on the company's official website for stakeholder access.

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