Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 ,inter alia, to consider and approve 1. To consider and approve the proposal for withdrawal of the new name of the Company i.e. 'Arvaya Healthtech Limited' that was earlier approved by the Ministry of Corporate Affairs through RUN Application vide its SRN AC1508469 and subsequently by the members in the Extraordinary General Meeting (EGM) held on 25th February, 2026 in view of the revised strategic business decisions of the management, and to authorize the Board of Directors to take necessary actions and make requisite filings with the concerned authorities to give effect to the same.\r\n2.The Board will consider the proposal to change the existing name of the Company from 'Bijoy Hans Limited' to 'Arvaya Healthcare Limited' or 'Arvaya Healthcare and Wellness Limited', subject to the approvals