The Board Meeting to be held on 05/11/2020 has been revised to 05/11/2020 Dear Sir/Madam, This is to inform you that Meeting of the Board of Directors of Toyam Industries Limited is scheduled to be held on Thursday, 5th November, 2020 at 04:00 P.M. at the registered office of the Company Situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai (MH)-400053, inter alia to transact the following Matters: