Please find enclosed letter sent compliance with regulation 36(1) of SEBI LODR 2015
Awaiting price reaction for this filing.
Bijoy Hans Limited (BSE Script Code: 524723) has submitted a compliance filing under SEBI LODR Regulation 30, informing the stock exchange about a letter sent to shareholders whose email addresses are not registered with the company or depositories. The letter notifies them of the 40th Annual General Meeting scheduled for Monday, 25th August 2025 at 3:00 PM via video conference, along with access details for the FY 2024-25 Annual Report on the company's website. Key AGM dates include e-voting window from 22nd August (9:00 AM) to 24th August (5:00 PM), with a cut-off date of 18th August 2025. The filing is a routine procedural disclosure and does not contain any new financial or business information.
This is a standard regulatory compliance filing with no material impact on the stock price or shareholder value. Investors should note the AGM date (25th August 2025) and ensure their KYC details and email addresses are updated with the company or depository participants to receive future communications.