Bijoy Hans Ltd — Important, 04-11-2025: Company Update

Bijoy Hans Limited's board approved significant strategic growth initiatives. The company will increase its authorized share capital from ₹10 Cr to ₹60 Cr and raise its loan/guarantee threshold to ₹100 Cr. Key acquisitions include 100% equity in Health Secure Hospitals for ₹29.40 Cr (part cash, part share swap), Arvaya Health and Wellness for ₹18.75 Cr (share swap), and Tec-Pool Solutions for ₹12.50 Cr (share swap). These moves aim to expand healthcare operations, diversify into wellness, and integrate digital solutions. The board also appointed an independent director and approved the financial results for the quarter. An Extra-Ordinary General Meeting is set for November 28 for shareholder approvals.