Letter sent to the shareholders under regulation 36 of SEBI LODR, 2015.
Awaiting price reaction for this filing.
Bijoy Hans Ltd has informed the stock exchanges about the dispatch of letters to shareholders under SEBI Regulation 36 regarding an upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Wednesday, 25th February 2026 at 3:00 p.m. (IST) and will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). The letters, containing the web-link to access the EGM Notice on the company's website, were dispatched on 03.02.2026 by the registrar Maheswari Datamatics Private Limited to 3,082 shareholders whose email addresses are not registered with the company or depositories. This is a routine compliance filing related to shareholder communication.
This is a routine procedural disclosure with no material impact on the stock price or shareholders. Investors should watch for the EGM agenda, which is not disclosed in this filing, to understand any business decisions being put to shareholder vote.