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

Bijoy Hans Limited has announced a board meeting where it approved a significant expansion and capital restructuring. The company increased its Authorised Share Capital from ₹10 Cr to ₹60 Cr and raised the loan/guarantee threshold to ₹100 Cr, both awaiting shareholder approval. Major acquisitions include 100% stakes in Health Secure Hospitals for ₹29.40 Cr, Arvaya Health and Wellness for ₹18.75 Cr, and Tec-Pool Solutions for ₹12.50 Cr, primarily via share swaps. These moves aim to diversify into hospital management, integrated wellness, and healthcare IT solutions. The board also approved the unaudited financial results for the quarter ended September 30, 2025, appointed a new Independent Director, and scheduled an EOGM for member approval.