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 2024-25. Mr. Kaushal Uttam Shah has been appointed as an Additional Executive Non-Independent Director. The corporate office is shifting to Miraj, Sangali, Maharashtra, aligning with new Pune-based management. Mr. Aslesh Ramchandra Parannawar has been appointed as Internal Auditor for FY 2025-26. M/s. SKGK & Associates LLP has been appointed as Secretarial Auditor for five years, subject to shareholder approval. Mrs. Manisha Agarwala resigned as Company Secretary and Compliance Officer, to be succeeded by Ms. Guinea Agrawal from June 1. The preferential allotment of 45 lakh shares has been postponed. The company reported no fund-raising activities during FY 2024-25 and is not classified as a “Large Corporate.”