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

Bijoy Hans Limited has announced a board meeting outcome approving the financial results for the quarter and financial year ended March 31, 2025, with the statutory auditors issuing an unmodified opinion. No dividend was declared for FY 2024-25. The company has appointed Kaushal Uttam Shah as an Additional Executive Non-Independent Director and shifted its corporate office to Miraj, Maharashtra, aligning with the new management base. Aslesh Ramchandra Parannawar has been appointed as Internal Auditor, and SKGK & Associates LLP as Secretarial Auditor for five years, subject to shareholder approval. Company Secretary Manisha Agarwala resigned and will be succeeded by Guinea Agrawal. The preferential allotment of 45 lakh equity shares has been postponed. Bijoy Hans confirmed no funds were raised via public or preferential issues during the year and is not classified as a large corporate.