Bijoy Hans Ltd — Updates, 26-05-2025: Company Update

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 auditor issuing an unmodified opinion. No dividend was declared for FY 2024-25. Mr. Kaushal Uttam Shah was appointed as an Additional Executive Non-Independent Director. The corporate office will shift to Miraj, Maharashtra, aligning with the new Pune-based management. Mr. Aslesh Ramchandra Parannawar was appointed as Internal Auditor for FY 2025-26, and M/s. SKGK & Associates LLP was appointed as Secretarial Auditor for five years, subject to shareholder approval. Company Secretary Mrs. Manisha Agarwala resigned, with Ms. Guinea Agrawal appointed as her successor. The preferential allotment of 45 lakh shares is postponed. The company confirmed no fundraising activities during FY 2024-25 and is not classified as a large corporate.