Bijoy Hans has informed that the Board of Directors of the Company at its meeting held today, Tuesday, 07th January, 2025, has discussed, approved, and taken on record the following matters: 1. Approved the notice of Postal Ballot to be sent to shareholders in relations to the following matters, subject to the shareholders’ approval: The sale of property/ Assets owned by the Company to promoters and directors (Special Resolution) 2. Appointment of Pooja Gala & Associates, Practicing Company Secretary to act the scrutinizer for purpose of conducting e-Voting Process in fair and transparent manner. 3. Surrender of Drug licence. The same is also available on the Company's website at www.bijoyhans.net. The meeting commenced at 3:00 pm and concluded at 4:15 pm.
The above information is a part of company’s filings submitted to BSE.
