Bijoy Hans Ltd — Board Meeting, 26-05-2025: Board Meeting

Bijoy Hans Limited has announced a board meeting to approve the financial results for the quarter and financial year ended March 31, 2025, with auditors issuing an unmodified opinion. No dividend has been declared for FY 2024-25. The company appointed Mr. Kaushal Uttam Shah as an Additional Executive Non-Independent Director and Mr. Aslesh Ramchandra Parannawar as Internal Auditor for FY 2025-26. M/s. SKGK & Associates LLP was approved as Secretarial Auditor for a five-year term, pending shareholder approval. The corporate office will relocate to Miraj, Maharashtra. Mrs. Manisha Agarwala resigned as Company Secretary, succeeded by Ms. Guinea Agrawal. The preferential allotment of 45 lakh shares is postponed. The company confirmed no fund-raising through public or preferential issues during FY 2024-25 and is not classified as a Large Corporate.