Bhandari Hosiery Exports Limited has informed the Exchange regarding 'Company has fixed the Book Closure date for the purpose of AGM and Dividend.'.
BHANDARI · price
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Bhandari Hosiery Exports Limited has informed the exchange about its 32nd Annual General Meeting scheduled for Thursday, August 28, 2025, at 9:30 AM at its registered office in Ludhiana. The Register of Members and Share Transfer Books will remain closed from August 22 to August 28, 2025, for the purpose of the AGM and dividend payment. The cut-off/record date has been fixed as Thursday, August 21, 2025, to determine members eligible for dividend and e-voting. The Board has recommended a final dividend of Rs. 0.02 per equity share (face value Rs. 1) for FY 2024-25, subject to shareholder approval, to be paid within 30 days of the AGM. E-voting will be available from August 25 to August 27, 2025, via CDSL. The AGM also includes resolutions to appoint a secretarial auditor and two independent directors.
Shareholders holding shares as of August 21, 2025 (record date) will be eligible to receive the small Rs. 0.02 per share dividend. The book closure period means no share transfers can take place between August 22-28, 2025. The dividend amount is modest, and the announcement is largely procedural with no major corporate action.