Submission of Scrutinizer report along with voting results of the EGM.
Awaiting price reaction for this filing.
Bijoy Hans Limited held an Extraordinary General Meeting on November 28, 2025 via video conferencing where all 11 resolutions were passed with 100% votes in favour and zero votes against. Key resolutions include increasing the authorised share capital, acquiring three companies (Health Secure Hospitals, Arvaya Health and Wellness, and Tec-Pool Solutions), approving preferential share allotments to fund these acquisitions, shifting the registered office from Assam to Maharashtra, and changing a director's designation to non-executive. Out of 3,217 total shareholders, only 7 members voted, with promoters holding 98.55% voting participation while public shareholders cast just 5,100 votes (0.18% of public shareholding). For the related party transaction resolution involving SMCV Management Services, interested promoters abstained, dropping the promoter vote share to 39.94%.
The company is undergoing a major business pivot into healthcare through three acquisitions funded via preferential allotments, alongside a registered office shift to Maharashtra. While all resolutions passed unanimously among those who voted, extremely low public shareholder participation (~0.18%) means retail investors had negligible influence on outcomes that will significantly reshape the company's structure, capital base, and business direction.