BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 inter alia to consider and approve 1. approval of notice of Annual General Meeting and Board Report for the financial year ending on 31st March 2024 2. fixing book closure for 39th Annual general Meeting 3. appointment of Mr. Chandan patni as scrutinizer for conducting e-voting at the 39th Annual general Meeting 4. any other matter with the permission of the chair