Bijoy Hans Ltd — Updates, 28-07-2025: Company Update

Bijoy Hans Limited's board has seen a significant reshuffle due to a management change from an open offer, though no shares were tendered at Rs. 12.50 each. Two new independent directors joined, Mr. Kaushal Shah was re-designated Chairman & MD (subject to shareholder approval), and several prior directors resigned. Key committees were re-formed, a new statutory auditor (Khire Khandekar J Kirloskar) appointed, and Mr. Abhiram R named CFO. The board approved quarterly financial results and confirmed no deviation in using the Rs. 5.625 Cr preferential issue funds. An AGM on August 25, 2025, will seek shareholder approvals for these changes.