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

Bijoy Hans Limited's board has approved significant changes including increasing its Authorized Share Capital from ₹10 Cr to ₹60 Cr and raising the investment threshold to ₹100 Cr, both subject to member approval. The company announced three strategic acquisitions: 100% stakes in Health Secure Hospitals Private Limited for ₹29.40 Cr (FY25 consolidated turnover ₹84.99 Cr), Arvaya Health and Wellness Private Limited for ₹18.75 Cr (FY25 standalone turnover ₹0.08 Cr), and Tec-Pool Solutions Private Limited for ₹12.50 Cr. These acquisitions, partly funded by preferential share issues, aim to expand its healthcare and tech offerings. The board also approved financial results for the quarter ending September 30, 2025, and appointed a new Independent Director. An Extra Ordinary General Meeting is scheduled for November 28.