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 ....
Awaiting price reaction for this filing.
Bijoy Hans Ltd has informed the stock exchange that its Board of Directors will meet on 26th May 2025 to consider several key items. These include allotting equity shares on a preferential basis to members of the promoter group, approving audited standalone financial results for Q4 and FY25 (year ended 31st March 2025), and possibly recommending a dividend for FY24-25. The Board will also appoint the Internal Auditor and Secretarial Auditor for FY25-26, induct new Additional Directors, re-constitute committees, and set up a new Corporate Office. The trading window for insiders is already closed and will remain so until 28th May 2025.
Shareholders should watch out for the preferential allotment to the promoter group, which may lead to share dilution, along with the FY25 results and any dividend announcement, both of which can directly influence the stock price.