Bhandari Hosiery Exports Limited has formally communicated to both BSE Limited and National Stock Exchange of India Ltd the fixation of Tuesday, September 8, 2026 as the "Record Date" for two specific purposes:

  • Determining the entitlement of members to receive the final dividend for the financial year ended March 31, 2026
  • Determining the members entitled to vote through remote e-voting facility or through ballot paper at the upcoming 33rd Annual General Meeting (AGM)

The communication serves as a regulatory disclosure following the company's earlier letter dated August 20, 2026. The company has requested both exchanges to display the notice on their notice boards for the information of exchange members and the general public.

The document is signed by Shilpa Tiwari, Company Secretary & Compliance Officer (Membership No. A59374), with a digital signature timestamped August 20, 2026 at 17:51:56 +05:30.

Financial Impact

Final dividend for FY2025-26 has been declared, though the specific dividend amount per share is not quantified in this disclosure.