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iso4217:INRxbrli:pure

BHANDARI HOSIERY EXPORTS LIMITED

BHANDARI

New

2026-09-15

09:30:00

2026-08-20

Annual General Meeting

Physical Meeting

33RD AGM

TUESDAY

2026-09-15

09:30:00

LUDHIANA

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 together with the Reports of the Auditors and Directors thereon.

Ordinary Resolution

Others

Consider declaration of Dividend

To consider declaration of dividend on Equity Shares for the financial year ended 31st March, 2026

Ordinary Resolution

Others

Re-appointment of Mr. Vikas Nayar

To appoint a Director in place of Mr. Vikas Nayar (DIN- 00071047), who retires by rotation at this meeting and being eligible, offers himself for re-appointment.

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

To re-appoint Mr. Nitin Bhandari, as the Chairman & Managing Director of the Company for 5 years w.e.f. 22.11.2026

Executive Director

MR. NITIN BHANDARI

01385065

2026-11-22

2031-11-21

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

To consider and approve to increase the remuneration of Mr. Nitin Bhandari, Chairman & Managing Director of the Company .

Executive Director

MR. NITIN BHANDARI

01385065

2026-04-01

2029-03-31

14400000