Newspaper Advertisement for dispatch of Notice of AGM
Awaiting price reaction for this filing.
Bijoy Hans Ltd has informed BSE that it published newspaper advertisements on July 31, 2025, confirming the completion of dispatch of the 40th Annual General Meeting (AGM) notice to shareholders. The advertisements appeared in Financial Express (English) and Dainik Barta Guwahati (Assamese). The 40th AGM is scheduled for August 25, 2025, at 3:00 PM, to be held through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Remote e-voting will be available to shareholders from August 22, 2025 (9:00 AM) to August 24, 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as August 18, 2025. The notice and e-voting details are also available on the company's website www.bijoyhans.net.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should take note of the AGM date and the e-voting window to exercise their voting rights.