Resignation tendered by Ms. Kiran Kabra.
Awaiting price reaction for this filing.
Ms. Kiran Kabra, who was proposed to be appointed as an Additional Independent Director of Bijoy Hans Ltd subject to shareholder approval, has withdrawn from the proposed appointment by tendering her resignation. She cited ongoing health-related issues preventing her from dedicating the required time to the role. The resignation is effective November 24, 2025, and she confirmed there are no other material reasons beyond health. She does not hold directorships in any other listed entity. The company accepted her decision and wished her a speedy recovery.
This is a routine personnel matter with minimal impact on shareholders — the director had not yet taken office, so there is no board composition change or governance disruption. Investors should note the company will likely need to identify another independent director candidate to fill the slot previously planned.