Bijoy Hans Ltd — Results, 26-05-2025: Integrated Filing

Bijoy Hans Limited has announced a board meeting to approve the financial results for the quarter and financial year ended March 31, 2025, with the Statutory Auditors issuing an unmodified audit opinion. No dividend was declared for 2024-25. Mr. Kaushal Uttam Shah has been appointed as Additional Executive Non-Independent Director, while the corporate office and key management personnel will relocate to Miraj, Maharashtra. Mr. Aslesh Ramchandra Parannawar is appointed as Internal Auditor for FY 2025-26, and M/s. SKGK & Associates LLP is proposed as Secretarial Auditor for five years, subject to shareholder approval. Mrs. Manisha Agarwala resigned as Company Secretary and Compliance Officer, succeeded by Ms. Guinea Agrawal from June 1, 2025. The preferential allotment of 45 lakh equity shares was postponed. The company confirmed no fund-raising activity during the year and is not classified as a large corporate.