Bijoy Hans Ltd — Important, 17-03-2026: Company Update

The company's board has approved a significant strategic shift, changing its name to ARVAYA HEALTHCARE LIMITED to better reflect its vision. Key financial enhancements include increasing borrowing limits and authorization for loans and investments, each up to Rs. 200 Cr. The board also approved revising remuneration for the MD and CFO, and changing Mr. Salil Shetty's role to Executive Director and CEO, effective April 1. The authorized share capital will increase to Rs. 200 Cr, enabling future growth. Additionally, the company issued a non-binding Letter of Intent for a technology platform development with GTT Data Solutions, valued up to Rs. 5 Cr, payable in cash or equity. All major proposals require shareholder approval.