Please find enclosed Letter sent in compliance with Regulation 36 of SEBI LODR, 2015.
Awaiting price reaction for this filing.
Bijoy Hans Ltd has sent a letter to shareholders whose email IDs are not registered with the company or depository, informing them about an Extra-Ordinary General Meeting scheduled for Friday, 28th November 2025 at 3:00 p.m. IST via Video Conference. The filing is made under Regulation 30 read with Regulation 36 of SEBI LODR, 2015. Key dates include a cut-off for e-voting eligibility on 21st November 2025 and an e-voting window from 25th to 27th November 2025. The EOGM notice is available on the company website, NSDL's e-voting portal, and the BSE website. Shareholders holding shares in physical form have been asked to update KYC details, while those in electronic mode have been asked to update details with their Depository Participants.
This is a routine regulatory compliance filing regarding an upcoming shareholder meeting and does not signal any material business or strategic change. No immediate impact on the stock price is expected, but shareholders should note the EOGM date and e-voting timeline if any resolutions require their participation.