Bhandari Hosiery Exports Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2025
BHANDARI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bhandari Hosiery Exports Limited has issued the notice for its 32nd Annual General Meeting (AGM) scheduled for Thursday, August 28, 2025 at 9:30 AM at the registered office in Ludhiana. The agenda includes adoption of audited financial statements for FY2024-25, declaration of a final dividend of 2% (Rs. 0.02 per equity share of Rs. 1 face value), and re-appointment of Mr. Rajesh Kumar (DIN: 01385065) as Managing Director. Special business includes the appointment of M/s Rajeev Bhambri & Associates as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30) at Rs. 1,00,000 per annum, and appointment of Mr. Rohit Kumar Chhabra and Ms. Sharon Arora as Non-Executive Independent Directors for 5-year terms starting May 30, 2025. The record date for e-voting eligibility is August 21, 2025, and remote e-voting will be open from August 25 to August 27, 2025 via CDSL. The company has also noted that its RTA has been changed from Link Intime to MUFG Intime India Private Limited effective December 31, 2024.
Routine AGM notice with no major surprises. The 2% final dividend is modest, and the re-appointments and new auditor/director appointments are standard governance items. No material impact on shareholders or stock price is expected, though shareholders should note the August 21 record date to be eligible for the declared dividend.