Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Friday, 05th September, 2025 at the Registered office, inter alia to consider and approve the following Matters: