BSECompany Update4d ago · 5 Nov 2026, 05:54 pm
Revised outcome for BM dt. 04 November, 2026
Arvaya Healthcare Ltd · 524723
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Arvaya Healthcare Ltd has revised its outcome for the Board Meeting held on 4th November, 2026, specifically regarding the Proposed Rights Issue. The revised disclosure accurately reflects the authorisation granted by the Board in favour of the Rights Issue Committee. The Rights Issue Committee is authorised to review, finalise, approve and adopt the Draft Letter of Offer for a proposed Rights Issue of partly paid-up equity shares, aggregating up to ₹21,000.00 lakhs, assuming full subscription, allotment and receipt of all call monies.
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Arvaya Healthcare Ltd - 524723 - Revised Outcome For Board Meeting Dated 04 November 2026
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Date: 5th November, 2026
The Secretary,
Listing Department
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400001.
Reference: Scrip Code: 524723 | ISIN: INE491D01017
Subject: Revised Outcome of Meeting of Board of Directors of Arvaya Healthcare
Limited (Formerly Known as Bijoy Hans Limited) held on 4th November, 2026
Respected Authorities,
This is with reference to our earlier submission dated 4th November, 2026, regarding the
Outcome of the Meeting of the Board of Directors of Arvaya Healthcare Limited (Formerly
Known as Bijoy Hans Limited) ("the Company"), held on Wednesday, 4th November, 2026.
In this regard, we wish to submit a revised disclosure in respect of Item A(1) under the heading
"Proposed Rights Issue – Draft Letter of Offer", to accurately reflect the authorisation granted
by the Board of Directors in favour of the Rights Issue Committee.
Accordingly, the said item shall be read as follows:
A. Proposed Rights Issue
1. Draft Letter of Offer
In furtherance of the approval granted by the Board at its meeting held on 11th July, 2026, the
Board authorised the Rights Issue Committee of the Company to review, finalise, approve and
adopt the Draft Letter of Offer ("DLOF") in connection with the proposed Rights Issue of partly
paid-up equity shares of the Company to the eligible equity shareholders, for an amount
aggregating up to ₹21,000.00 lakhs (Rupees Two Hundred Ten Crore only), assuming full
subscription, allotment and receipt of all call monies, pursuant to Section 62(1)(a) of the
Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements)
Regulations, 2018 ("SEBI ICDR Regulations").
The Rights Issue Committee is further authorised to submit/file the DLOF with BSE Limited,
being the Designated Stock Exchange, along with the application for obtaining in-principle
approval, and to undertake all such acts, deeds and things as may be necessary or incidental
thereto, in accordance with applicable laws.
The final terms of the Rights Issue, including the issue price, rights entitlement ratio, amount
payable on application and on subsequent call(s), and the record date, shall be decided by
the Rights Issue Committee / the Board, as applicable, and will be intimated to the Stock
Exchange separately, in accordance with the applicable SEBI regulations.
All other disclosures contained in our earlier outcome dated 4th November, 2026, including
the disclosures relating to the Postal Ballot, shall remain unchanged.
The revised outcome is being submitted for your information and records.
We request you to take the above on record.
Thanking you,
Yours faithfully,
For Arvaya Healthcare Limited
(Formerly Known as Bijoy Hans Limited)
Kaushal Uttam Shah
Managing Director
DIN: 02175130
Place: Pune
Date: 5th November, 2026