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

Bijoy Hans Limited has issued an update concerning an upcoming Extra-Ordinary General Meeting (EGM). The company has sent letters to shareholders whose email addresses are not registered, providing a web-link to the official EGM notice. This meeting will be held virtually via Video Conference/Other Audio Visual Means. This ensures all shareholders are properly informed about the EGM and can access the necessary documents to participate in important company decisions.