Bhandari Hosiery Exports Limited — Others, 30-05-2025: Appointment

Bhandari Hosiery Exports Limited has announced a board meeting outcome approving the financial results for the quarter and half-year, audited with an unmodified opinion. The Board declared a final dividend of Re 0.02 per share (2%), pending shareholder approval. M/s Rajeev Bhambri & Associates will be appointed as Secretarial Auditors for five years starting FY 2025-26, subject to approval. Mr. Surinder Kumar Kapoor’s tenure as Independent Director ended, with Mr. Rohit Kumar Chhabra and Ms. Sharon Arora approved as new Independent Directors for five years, pending shareholder consent.