Consider and Approve changing of registered office of the company with the same city.
Awaiting price reaction for this filing.
Bijoy Hans board approved acquiring 100% stakes in three companies: Health Secure Hospitals (₹29.4 Cr, partly cash, partly share swap), Arvaya Health and Wellness (₹18.75 Cr, all share swap), and Tec-Pool Solutions (₹12.5 Cr, all share swap). Total deal value is about ₹60.65 Cr, with most consideration discharged by issuing Bijoy Hans shares at ₹12.50 each (face value ₹10, premium just ₹2.50). The board also approved raising authorised share capital six-fold from ₹10 Cr to ₹60 Cr to accommodate these share issuances. The company remains loss-making, reporting a Q2 FY26 loss of ₹25.29 lacs and H1 FY26 loss of ₹56.26 lacs. The registered office will shift from Guwahati (Assam) to Sangli (Maharashtra), and an EGM is scheduled for November 28, 2025 to seek member approval.
Existing shareholders face heavy dilution — up to ~4.05 crore new shares will be issued against a current paid-up capital of just 75 lacs, meaning the promoter group and acquisition sellers will own a much larger portion of the expanded entity. The stock is likely to come under pressure as the company effectively reinvents itself around healthcare, wellness, and IT-services acquisitions funded almost entirely by issuing new equity at a very small premium.