Proceeding of 40th Annual General Meeting Held on 25th August, 2025.
Awaiting price reaction for this filing.
Bijoy Hans Limited held its 40th Annual General Meeting on August 25, 2025 at 3:00 PM via video conferencing, chaired by Managing Director Mr. Kaushal Uttam Shah. 20 members attended, and all required directors, KMPs, statutory auditors, internal auditor, secretarial auditor and scrutinizer joined remotely. Shareholders considered 11 resolutions — two ordinary (adoption of financial statements and reappointment of a retiring director) and nine others covering appointment of statutory auditors to fill a casual vacancy, appointment of new secretarial auditors (SKGK & Associates LLP for 5 years), approval of material related party transactions, increase in borrowing limits, loan/guarantee/investment authorizations, redesignation of Mr. Kaushal Uttam Shah as Chairman and Managing Director, and appointment of two new Independent Directors. No shareholder speaker registrations or Q&A were held.
The proceedings are mostly administrative, but the special resolutions on higher borrowing limits, expanded loan/guarantee authorizations, and material related party transactions could materially expand the company's financial flexibility and inter-group dealings. Shareholders should monitor the voting results (to be released within 48 hours) since special resolutions require at least 75% approval and the outcomes will determine the company's future capital and governance moves.