Extra Ordinary General Meeting to be held on 25th of February, 2026 through Video conferencing.
Awaiting price reaction for this filing.
Bijoy Hans Limited has called an EGM on February 25, 2026 at 3:00 PM via video conferencing, with two special resolutions up for shareholder approval. The first resolution seeks to change the company's name from 'Bijoy Hans Limited' to 'Arvaya Healthtech Limited', following its recent expansion into healthcare, medical services, wellness, digital health, and allied technology businesses. The new name has already been approved by the Ministry of Corporate Affairs' Central Registry Centre. The second resolution seeks shareholder approval to regularize the appointment of CA Manali Aditya Pandit (DIN: 11495478) as an Independent Director for a 5-year term effective January 31, 2026. The cut-off date for e-voting eligibility is February 18, 2026, with remote e-voting open from February 22 to February 24, 2026 via NSDL.
Shareholders should watch this as a meaningful strategic pivot — the company is rebranding itself around a healthtech identity, which may signal a new growth direction. Both resolutions require special majority approval; investors holding shares as of February 18, 2026 can vote via remote e-voting or at the meeting.