Bijoy Hans Ltd. Press Release May 19 2025

Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. To allot equity shares on preferential basis to the proposed promoter / members of the promoter group of the Company in terms of SEBI (ICDR) Regulations, 2018 as amended.2. The Audited Standalone Financial Results of the company for the quarter and financial year ended on 31st March, 2025 along with the Audit report. 3. To recommend dividend (if any) for the financial year 2024-25. 4. To appoint Internal Auditor of the company for the financial year 2025-26. 5. To appoint secretarial auditor for the financial year 2025-26.6. Appointment of New Additional Director(s) of the Company.7. To re-constitute the various committees.8. To set up Corporate Office of the Company at wherein KMPs & Directors will be situated & maintain records of the Company at the Corporate Office.9. Any other matter with the permission of the chair.