Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve 1. To consider and approve increase in Authorised Share Capital of the Company and consequential alteration in the Memorandum of Association.2. To consider and evaluate a proposal for issuance of equity shares on preferential basis for consideration other than cash (share swap).3. To consider & approve the standalone unaudited financial results as recommended by the audit committee for the second quarter and half year ended 30th September, 2025 along with the limited review report.