Document Overview
This document comprises a regulatory filing by Arvaya Healthcare Limited (formerly known as Bijoy Hans Limited) to BSE Limited, intimating about the dispatch of AGM notice web links to shareholders without registered email addresses, in compliance with SEBI Listing Regulations.
Regulatory Compliance Details
The intimation is made pursuant to Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Annual General Meeting Details
- Meeting Type: 41st Annual General Meeting
- Date: Monday, 21st September 2026
- Time: 3:00 p.m. (IST)
- Mode: Video Conference facility/Other Audio Visual Means ('VC'/'OAVM')
- Financial Year: 2025-26
Key Dates and Cut-off Information
| Particulars | Date |
| Cut-off date for dispatch of notice | 21st August 2026 |
| Cut-off date for E-voting | 14th September 2026 |
| E-voting period | 18th September 2026 to 20th September 2026 |
Document Availability
The Notice of the AGM and Explanatory Statement along with the Annual Report are available at:
- Company website: www.arvayahealth.com
- Specific weblink: https://www.arvayahealth.com/assets/Investors-Relation/Annual-Reports/2025-2026/ArvayaAnnualReport20252026.pdf
- NSDL website: www.evoting.nsdl.com
- BSE Limited website: www.bseindia.com
Shareholder Communication Details
The company has dispatched weblink letters to shareholders who have not registered their email address with the Registrar and Transfer Agent/Depository Participant(s)/Company.
Confirmation from RTA: Maheshwari Datamatics Private Limited confirms dispatch of weblink letters to 3092 shareholders on 28th August 2026 through ordinary post.
Shareholder Service Information
Shareholders are requested to update their KYC details including name, postal address, email address, telephone/mobile numbers, PAN, nominations, power of attorney, and bank details.
- Physical share holders: Submit service requests using forms prescribed under SEBI Master Circular for Registrars to an Issue and Share Transfer Agents (SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 7th May, 2024)
- Electronic share holders: Update details with respective Depository Participants