Bijoy Hans Ltd

BSE: 524723

23

total announcements

524723.BO · 15 min delayed

BSEAGM/EGMResults21 Sept 2026

Arvaya Healthcare Ltd

Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 for the proceedings of 41st Annual General Meeting of the Company held through VC mode.

Arvaya Healthcare Ltd held its 41st Annual General Meeting (AGM) on September 21, 2026, through video conferencing. The meeting approved the audited financial statements for FY 2025-26, re-appointed Kaushal Shah as Managing Director, and approved a material related party transaction for the acquisition of DEFIB Institute of Health Solutions LLP's copyright and intellectual property portfolio.

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BSECompany UpdateJoint Venture19 Sept 2026

Arvaya Healthcare Ltd

The certificate of Incorporation was received by the company.

Arvaya Healthcare Ltd has informed the exchange about the incorporation of its wholly-owned subsidiary, Arvaya Insurance Broking Private Limited, under the Companies Act, 2013. The subsidiary received its Certificate of Incorporation from the Ministry of Corporate Affairs on September 17, 2026. The company has made the disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, within the prescribed timeline, albeit with a delay due to internal compilation and verification.

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BSECompany UpdateResults28 Aug 2026

Arvaya Healthcare Ltd

Intimation about Web link for AGM of the company to be held on 21st September, 2026 at 3:00 p.m.

Arvaya Healthcare Ltd announced the web link for its 41st Annual General Meeting (AGM) to be held on 21st September 2026. The meeting will be held through video conference facility/other audio visual means. The company has sent separate web links for accessing the Notice of the AGM and Annual Report to shareholders who have not registered their email address with the Registrar and Transfer Agent/Depository Participant(s).

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BSEOthersResults28 Aug 2026

Arvaya Healthcare Ltd

41st Annual report for year 2025-26

Arvaya Healthcare Ltd has announced its 41st Annual Report for the year 2025-26, along with the Notice of the Annual General Meeting (AGM) to be held on September 21, 2026. The report includes the audited standalone and consolidated financial statements for the year ended March 31, 2026.

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BSEAGM/EGMMgmt Change28 Aug 2026

Arvaya Healthcare Ltd

Notice of AGM to be held on 21st September 2026 at 3:00 p.m.

Arvaya Healthcare Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the reappointment of Kaushal Uttam Shah as Managing Director. Additionally, the meeting will consider approval for material related party transactions.

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BSEBoard MeetingRelated Party26 Aug 2026

Arvaya Healthcare Ltd

Approval of Material Related Party Transaction

Arvaya Healthcare Ltd has approved a material related party transaction for the acquisition of the copyright and intellectual property portfolio of DEFIB INSTITUTE OF HEALTH SOLUTIONS LLP for ₹10 Crores, funded from the company's rights issue proceeds.

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BSEBoard MeetingRelated Party21 Aug 2026

Arvaya Healthcare Ltd

Arvaya Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Material Related Party Transaction ....

Arvaya Healthcare Ltd has informed BSE that a Board Meeting is scheduled on 26/08/2026 to consider and approve a Related Party Transaction with Navahmedi Solution Private Limited for the acquisition of its business undertaking through a slump sale.

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BSEAGM/EGMResults16 Aug 2026

Arvaya Healthcare Ltd

Attached is the Scrutinizer Report of Postal Ballot.

Arvaya Healthcare Ltd has released the scrutinizer report for its postal ballot, which was held on August 13, 2026. The report shows that all six resolutions passed with unanimous approval from the public and promoter groups. The resolutions include the regularisation of Mr. Bidari Kotresh Anilkumar's appointment as Executive Director, the acquisition of Sushodha Institute of Gastroenterology Private Limited, and the preferential issue of equity shares for consideration other than cash.

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