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

Bijoy Hans Limited has announced a board meeting that approved the financial results for the quarter and financial year, with the statutory auditor issuing an unmodified opinion. No dividend was declared for the financial year 2024-25. Kaushal Uttam Shah was appointed as an Additional Executive Non-Independent Director, while Aslesh Ramchandra Parannawar was appointed as Internal Auditor for FY 2025-26. SKGK & Associates LLP was appointed as Secretarial Auditor for five years, subject to shareholder approval. The corporate office will shift to Miraj, Maharashtra. Company Secretary Manisha Agarwala resigned, and Guinea Agrawal will take over the role. The preferential allotment of shares was postponed. The company confirmed no fund raising via public or preferential issues in FY 2024-25 and stated it is not classified as a Large Corporate.