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

Bijoy Hans Limited has announced a board meeting on which it approved the financial results for the quarter and half-year ended March 31, 2025, with auditors issuing an unmodified opinion. The company will not declare a dividend for FY 2024-25. Mr. Kaushal Uttam Shah was appointed as an Additional Executive Non-Independent Director, while Ms. Guinea Agrawal will join as Company Secretary and Compliance Officer, replacing Mrs. Manisha Agarwala who resigned. The corporate office is being relocated to Miraj, Maharashtra, aligning with new management based in Pune. Mr. Aslesh Ramchandra Parannawar was appointed as Internal Auditor, and M/s SKGK & Associates LLP was appointed as Secretarial Auditor for five years, subject to shareholder approval. The preferential allotment of 45 lakh equity shares has been postponed. The company confirmed no fund-raising activities were undertaken during the year, and that it is not identified as a "Large Corporate."