Bijoy Hans Ltd — Board Meeting, 28-07-2025: Board Meeting

Bijoy Hans Limited announced a significant change in management and control following an open offer which received zero tendered shares, enabling new acquirers to take charge. The board approved financial results for the quarter ended June 30, 2025. Key leadership changes include Mr. Kaushal Uttam Shah's re-designation as Chairman and MD, appointment of two new independent directors, and resignations of previous directors and the CFO. New statutory and secretarial auditors were also appointed. These changes, vital for the company's future direction, will be presented for shareholder approval at an upcoming Annual General Meeting. The company confirmed no deviation in the utilization of Rs 5.625 Cr raised via preferential issue.