Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 ,inter alia, to consider and approve Board of Directors of the Company ....
Awaiting price reaction for this filing.
Bijoy Hans Ltd has informed the stock exchanges that its Board of Directors will meet on 17 March 2026 to consider several key corporate matters. These include a proposal to change the company's name, an increase in the borrowing limits of the Board under Section 180 of the Companies Act, and broader authorization for loans, guarantees, and investments under Sections 185 and 186. The Board will also revise the remuneration of the Managing Director (Mr. Kaushal Shah) and the CFO (Mr. Abhiram Ranganath), and change the designation of Mr. Salil Shetty from Non-Executive Director to Executive Director and CEO. Additionally, the Board will consider adopting a new set of Articles of Association, increasing the Authorised Share Capital with consequent changes to the Memorandum of Association, and initiating a postal ballot process. All these items remain subject to necessary member and regulatory approvals.
This is a multi-item board agenda rather than a single material event, so there is no immediate price catalyst. The proposed name change, capital expansion, and leadership restructuring could be significant if approved by shareholders via postal ballot, but until outcomes are confirmed, investors should treat this as an informative notice only.