Bijoy Hans appoints Anilkumar as Executive Director for three years

Bijoy Hans Ltd has appointed Bidari Kotresh Anilkumar as an Executive Director effective July 4, 2026, for a term of three years. The decision was taken by the Board of Directors during a meeting held on Saturday. The appointment is subject to the approval of the company's members through an Ordinary Resolution and the director is liable to retire by rotation.

The Board meeting commenced at 11:30 A.M. IST and concluded at 11:45 A.M. IST. The appointment was based on the recommendation of the Nomination & Remuneration Committee. The company confirmed that Anilkumar is not debarred from holding the office of Director by any order passed by SEBI or other regulatory authorities.

Director Profile

Anilkumar, also known as Dr. Anil Kumar B.K., currently serves as Director and Chief Executive Officer of SeCURE Hospitals. He leads the group's strategic, operational, and business transformation initiatives. He is a medical professional with advanced qualifications in Hospital Administration and possesses over 12 years of leadership experience in healthcare operations, hospital management, and business development.

Prior to joining SeCURE Hospitals, he held senior leadership positions with organizations such as Vaatsalya Hospitals, Cloudnine Hospitals, and Vikram Hospitals. The company disclosed that he is not related to any of the existing directors of the company.

Appointment Details

Detail	Information
Name	Mr. Bidari Kotresh Anilkumar
DIN	06624790
Designation	Executive Director (Additional Director)
Date of Appointment	July 4, 2026
Term	3 Years (July 4, 2026 to July 3, 2029)
Shareholder Approval	Required via Ordinary Resolution

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.99%	+21.52%	+40.64%	+70.90%	+254.53%	+287.42%

Bijoy Hans Limited , a company listed on both the Calcutta Stock Exchange (CSE) and BSE Limited, has announced its intention to voluntarily delist its equity shares from the CSE. This strategic decision was approved by the company's Board of Directors during a meeting held on September 26, 2025.

Key Points of the Delisting Decision

The Board of Directors convened on September 26, 2025, from 11:30 AM to 2:30 PM to discuss and approve the delisting proposal.
Bijoy Hans Limited will continue to maintain its listing on BSE Limited, which offers nationwide trading terminals.
The delisting process is subject to necessary approvals under the Securities and Exchange Board of India (SEBI) (Delisting of Equity Shares) Regulations, 2021.
No exit opportunity is required to be provided to the company's shareholders as part of this delisting process.

Implications for Shareholders

The decision to delist from the CSE while retaining the BSE listing suggests that Bijoy Hans Limited is streamlining its market presence. Shareholders should note that their ability to trade the company's shares will not be affected, as the BSE listing will be maintained.

Regulatory Compliance

The company has emphasized that the delisting process will adhere to the applicable provisions of the SEBI (Delisting of Equity Shares) Regulations, 2021. This regulatory framework ensures that the interests of all stakeholders are protected during the delisting process.