BHANDARI HOSIERY EXPORTS LTD.

Bhandari Hosiery Exports Ltd announced that its shareholders approved a final dividend of 1%, amounting to ₹0.01 per equity share, at the Annual General Meeting (AGM) held on September 15, 2026. This dividend is for the financial year 2025-26. The Board of Directors had initially recommended this dividend at their meeting on May 29, 2026. The approval by shareholders at the AGM finalizes the distribution.

Bhandari Hosiery Exports Ltd has announced that Tuesday, September 8, 2026, has been fixed as the record date. This date will be used to determine which shareholders are entitled to receive the final dividend for the financial year ended March 31, 2026. Additionally, the record date will identify members eligible to vote via remote e-voting or ballot paper at the upcoming Annual General Meeting (AGM). This announcement follows up on a previous letter dated August 20, 2026.

Bhandari Hosiery Exports Ltd has announced that Tuesday, September 8, 2026, has been fixed as the Record Date. This date is crucial for determining which shareholders are eligible to receive the final dividend for the financial year ending March 31, 2026. Additionally, the Record Date will identify members entitled to vote at the upcoming Annual General Meeting (AGM), including those using the remote e-voting facility. The company has provided this update in continuation of its previous letter dated August 20, 2026.

Bhandari Hosiery Exports Ltd has issued a letter to shareholders who have not registered their email IDs, as per SEBI LODR Regulations. The letter provides a weblink and QR code to access the Annual Report for FY 2025-26 and the Notice for the 33rd Annual General Meeting. The AGM is scheduled for September 15, 2026. The company also reminds shareholders to update KYC details, including PAN, address, and bank information, for physical security holders, emphasizing electronic payment modes and the availability of forms on their website. Shareholders are encouraged to update their email addresses to receive important information and support the green initiative.

Bhandari Hosiery Exports Ltd has announced the book closure dates for its 33rd Annual General Meeting (AGM) and dividend payment. The AGM is scheduled for September 15, 2026. The company's Register of Members and Share Transfer Books will be closed from September 9 to September 15, 2026, inclusive. The record date for determining eligibility for dividend payment and voting rights is September 8, 2026. The final dividend, if approved, is ₹0.01 per equity share. Remote e-voting will commence on September 12, 2026, and conclude on September 14, 2026. The dividend will be paid within 30 days of the AGM.

Bhandari Hosiery Exports Ltd has announced Tuesday, September 8, 2026, as the record date to determine eligibility for dividend payment for the financial year 2025-26. The company's 33rd Annual General Meeting (AGM) is scheduled for September 15, 2026. The Register of Members and Share Transfer Books will be closed from September 9 to September 15, 2026, for the AGM and dividend payment. The proposed dividend of ₹0.01 per equity share will be paid to eligible shareholders within 30 days of the AGM, provided it is approved. E-voting will be open from September 12 to September 14, 2026.

Bhandari Hosiery Exports Ltd has announced the record date for its 33rd Annual General Meeting (AGM) and dividend payment. The AGM is scheduled for September 15, 2026. The company's Register of Members and Share Transfer Books will be closed from September 9 to September 15, 2026, inclusive. The dividend, if approved, will be paid to shareholders recorded as of September 8, 2026. E-voting will be available from September 12 to September 14, 2026. The proposed dividend is ₹0.01 per equity share for the financial year ended March 31, 2026.

Bhandari Hosiery Exports Ltd has submitted its 33rd Annual Report for the financial year ended March 31, 2026. The report, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes the Notice of the 33rd AGM, Board's Report, Management Discussion & Analysis, Corporate Governance Report, Independent Auditors' Report, and Audited Financial Statements (Standalone). The company is also distributing the report electronically to members with registered email addresses and providing a weblink to others. The report details the company's integrated business model spanning fabrics and garments, including production capacities and product profiles.

Bhandari Hosiery Exports Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 9:30 AM at the company's registered office in Ludhiana. The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, considering dividend declaration, and re-appointment of directors. Notably, the AGM will also seek approval for the re-appointment of Mr. Nitin Bhandari as Chairman & Managing Director for a further period of 5 years, effective November 22, 2026, along with a proposal to increase his remuneration.

Bhandari Hosiery Exports Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as approved by its Audit Committee and Board of Directors. The report, issued by Crisil Ratings Limited, pertains to the utilization of proceeds from its Rights Issue. The company confirmed no deviation from the objects of the issue. The Rights Issue, which occurred from March 6 to March 20, 2026, raised gross proceeds of ₹2,378.41 lakh, with net proceeds of ₹2,278.41 lakh after deducting issue expenses of ₹100.00 lakh.