Newspaper Advertisement for Annual General Meeting through Video conferencing and Other Audio Visual Means.
Awaiting price reaction for this filing.
Bijoy Hans Limited (BSE Scrip Code: 524723) has submitted to BSE a copy of the newspaper advertisement published on July 29, 2025 in Financial Express (English) and an Assamese daily, informing shareholders about its 40th Annual General Meeting. The AGM is scheduled for Monday, August 25, 2025 at 3:00 PM and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing was made under SEBI LODR Regulations 47 and 30, and is signed by Guinea Agrawal, Company Secretary and Compliance Officer. The same advertisement also carries the company's unaudited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26), along with the Limited Review Report. Remote e-voting is available from August 18 to August 24, 2025, with the cut-off date for voting eligibility being August 18, 2025.
This is a routine regulatory compliance filing — no material business impact. Investors should note the AGM date (Aug 25, 2025) and the record date (Aug 18, 2025) for e-voting eligibility, and can review the Q1 FY26 unaudited results which are part of the same publication.