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

The company's board has approved a name change to 'ARVAYA HEALTHCARE LIMITED,' aiming to better reflect its business vision. Key financial approvals include increasing borrowing limits and authorization for loans/investments, both up to 200 Cr. Additionally, it can grant loans to interested parties up to 100 Cr. The board also approved an increase in authorized share capital from 60 Cr to 200 Cr. Remuneration for the Managing Director and CFO was revised, and Mr. Salil Shetty will transition to Executive Director and CEO. A non-binding Letter of Intent for a technology platform development, valued up to 5 Cr, was noted. Most decisions await shareholder approval via postal ballot.