Outcome of the Extra-ordinary General Meeting of the Company held on 25 February 2026.
Awaiting price reaction for this filing.
Bijoy Hans Limited held its Extra-Ordinary General Meeting (EGM) on February 25, 2026 via video conferencing. The meeting was attended by 22 members along with all directors and key managerial personnel. Two special resolutions were put to vote: (1) a proposal to change the company's name from 'Bijoy Hans Limited' to 'Arvaya Healthtech Limited', and (2) regularization of CA Manali Aditya Pandit as an Independent Director. E-voting was provided through NSDL both before and during the meeting. The chairman confirmed quorum was present and concluded the meeting at 3:29 PM. Voting results along with the scrutinizer's report will be declared within two working days.
The proposed name change to 'Arvaya Healthtech Limited' signals a possible rebranding or strategic shift towards the healthtech sector, which could affect how investors perceive the company. Investors should watch for the voting results expected within two working days, as the name change requires a special resolution (higher voting threshold) to pass.