News

Bhandari Hosiery Exports Limited has set Tuesday, September 8, 2026, as the record date to determine eligibility for a final dividend for the financial year ended March 31, 2026, and for voting at the company`s 33rd Annual General Meeting.

Bhandari Hosiery Exports Limited will seek shareholder approval at its upcoming Annual General Meeting for the re-appointment of Mr. Nitin Bhandari as Chairman & Managing Director for another five years, effective November 22, 2026, and a proposed increase in his monthly remuneration from Rs. 8,00,000 to Rs. 12,00,000. Shareholders can participate in e-voting through an online platform, mobile application, or by submitting required documentation via email to [email protected]. Specific e-voting platform details and login credentials will be provided directly to shareholders, and the company advises consulting the official AGM notice for the record date, voting window, and grievance redressal contact information, including Mr. Rakesh Dalvi at CDSL.

Bhandari Hosiery Exports Limited will hold an upcoming Annual General Meeting where shareholders will vote on several resolutions, including the re-appointment of Mr. Nitin Bhandari as Chairman & Managing Director for a five-year term effective November 22, 2026, and an increase in his monthly remuneration from Rs. 8,00,000 to Rs. 12,00,000. Both items require a special resolution for approval. Shareholders can vote electronically via the company`s website or contact [email protected] for assistance. Demat shareholders must update their email ID and mobile number with their Depository Participant to participate in e-voting and the virtual meeting, while physical shareholders must submit scanned copies of their share certificate, PAN card, and Aadhar card. For technical issues with the e-voting system, contact [email protected] or call 1800 21 09911.

Bhandari Hosiery Exports will hold a meeting of the Board of Directors of the Company on 13 August 2026.

Bhandari Hosiery Exports announced that the Board of Directors of the Company at its meeting held on 29 May 2026, inter alia, have recommended the final dividend of Rs 0.01 per equity Share (i.e. 1%) , subject to the approval of the shareholders.