Independent Directors meeting outcome held on 6 February 2026
Awaiting price reaction for this filing.
Bijoy Hans Limited filed the outcome of its Independent Directors' meeting held on February 6, 2026, from 3:00 PM to 4:30 PM in Miraj, Maharashtra. The meeting covered the standard agenda items required under SEBI LODR Regulations and the Companies Act, 2013, including review of the performance of non-independent directors and the board as a whole, review of the Chairperson's performance, and assessment of the quality and timeliness of information flow between management and the board. This is a routine regulatory filing with no financial numbers, no business decisions, and no material announcements. The company's scrip codes are 524723 on BSE and 012097 on the Calcutta Stock Exchange, listed under ISIN INE491D01017.
This is a routine annual compliance filing with no direct impact on shareholders or the stock price. It simply confirms that the required governance review by Independent Directors was carried out as mandated by law.