Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve 1. Pursuant to Successful completion ....
Awaiting price reaction for this filing.
Bijoy Hans Ltd has called a board meeting on 28 July 2025 primarily to act on a change of control following the successful completion of an open offer. The board will consider appointing new additional directors and re-constituting board committees, along with redesignating Mr. Kaushal Uttam Shah as Managing Director and Chairman (subject to shareholder approval). The board will also approve the unaudited standalone financial results for Q1 FY26 (quarter ended 30 June 2025). The trading window for insiders remains closed till 30 July 2025.
This is a significant control change event — a new promoter group has completed an open offer, which will reshape the board and potentially the company's strategy. Shareholders should watch for the new directors' identities and the Q1 results, as both could materially influence the stock price and future direction.