With reference to the Notice of EGM dated 26th December, 2024, issued by the company for the purpose of seeking member’s approval for the preferential issue as set out in the said Notice of EGM which was already emailed to all the shareholders of the Company, Bijoy Hans has informed that the Company has issued the corrigendum to the Notice of the EGM, copy of detailed corrigendum is being enclosed herewith. Except the detailed in the attached corrigendum, all other terms and contents of the Notice of EGM dated 26th December, 2024 shall remain unchanged. The said Corrigendum to the notice of EGM has been placed on the Company’s website: www.bijoyhans.net.
The above information is a part of company’s filings submitted to BSE.