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

Bijoy Hans Limited's Annual General Meeting saw all 11 proposed resolutions approved by shareholders with the necessary majority. Key decisions include the adoption of financial statements and the re-appointment of a director. Shareholders also approved the appointment of new statutory and secretarial auditors for a five-year term. Important operational approvals were granted, such as increasing the board's borrowing limits and authorizing future loans, guarantees, and investments. Additionally, Mr. Kaushal Uttam Shah was re-designated as Chairman & Managing Director, and two new independent directors were appointed, enhancing leadership and governance.