Bijoy Hans Ltd — Others, 26-08-2025: AGM/EGM

Bijoy Hans Limited's Annual General Meeting successfully concluded with shareholders approving all 11 proposed resolutions. Key approvals include the adoption of financial statements, re-appointment of a director, and appointment of both statutory and secretarial auditors. Shareholders granted the Board increased borrowing limits and authorization for loans, guarantees, and investments, boosting financial flexibility. Furthermore, Mr. Kaushal Uttam Shah was re-designated as Chairman and Managing Director, and two new independent directors were appointed, enhancing governance. Material related party transactions also received shareholder consent, contributing to transparency.