33rd AGM on Sep 15, 2026; Rs 0.01 dividend; record date Sep 8, 2026
BHANDARI · price
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Bhandari Hosiery Exports has fixed September 8, 2026 as record date for its 33rd AGM on September 15, 2026. Final dividend of Rs 0.01 per share on face value Rs 1 recommended for FY26, subject to shareholder approval. Book closure runs from September 9 to 15. E-voting window is September 12 to 14. AGM agenda also includes re-appointment of Mr Vikas Nayar by rotation, re-appointment of Mr Nitin Bhandari as Chairman and Managing Director for 5 more years, and a hike in his monthly salary from Rs 8 lakh to Rs 12 lakh.
Small 1% dividend declared. Shareholders on record by Sep 8 get dividend and voting rights. MD re-appointment and 50% salary rise need shareholder approval.