Board Meeting Announcement for Bhandari Hosiery Exports Ltd - May 30, 2025

Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Bhandari Hosiery Exports Limited is scheduled to be held on Friday 30th May 2025 inter-alia to: 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 and take on record the Auditors Report on the Financials. 2. To consider and recommend final dividend if any on equity shares of the Company for the Financial Year ended 31st March 2025.