Proceedings of 1st EOGM of F.Y. 2025-26 held on 28th November, 2025.
Awaiting price reaction for this filing.
Bijoy Hans Ltd held its 1st Extra-Ordinary General Meeting of FY 2025-26 on November 28, 2025 via video conferencing from 3:00 PM to 3:10 PM, with 20 members attending. Shareholders voted on 11 resolutions, most of them special resolutions. Key items included three acquisitions — Health Secure Hospitals Pvt Ltd, Arvaya Health and Wellness Pvt Ltd (14,99,999 equity shares), and Tec-Pool Solutions Pvt Ltd — along with preferential issues of equity shares for non-cash consideration linked to all three deals (effectively stock-swap structures). Other resolutions covered an increase in authorised share capital, a higher Section 186 threshold for loans and investments, change in registered office from Assam to Maharashtra, alteration of the object clause of the MOA, change in designation of Mr. Salil Sriram Shetty to non-executive director, and approval of a material related-party transaction with SMCV Management Services Pvt Ltd. Remote e-voting ran from November 25 to November 27, 2025 via NSDL, and scrutinised results are to be filed with the stock exchanges within two working days.
This EGM signals a major strategic pivot for Bijoy Hans — moving into healthcare (hospitals and wellness) and technology-pool services — funded largely through share-based consideration, which will dilute existing shareholders. The shift of the registered office to Maharashtra and an altered object clause confirm a broader business transformation, but final impact depends on the e-voting results, which are still awaited.