Bijoy Hans Ltd — Others, 25-08-2025: AGM/EGM

Bijoy Hans Limited conducted its 40th Annual General Meeting via video conference, attended by 20 members. The meeting addressed the adoption of financial statements and the re-appointment of a director. Shareholders considered several key resolutions, including the appointment of new statutory and secretarial auditors, approval for related party transactions, increasing borrowing limits, and authorizing loans and guarantees. Also on the agenda were the re-designation of Mr. Kaushal Uttam Shah as Chairman and Managing Director, and the appointment of two independent directors. The results of the voting will be announced within 48 hours, impacting the company's governance and financial flexibility.