Board of Directors at their meeting held on 30.05.2025 took note of completion of tenure of Mr. Surinder Kumar Kapoor (DIN:08442523) as a non executive independent director of the Company w.e.f. 30.05.2025.

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Bhandari Hosiery Exports Ltd.

30 May 2025, 04:19PM

5.53

-1.43%

Company Update

Bhandari Hosiery Exports Ltd - 512608 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors at their meeting held on 30.05.2025 approved the appointment of Mr. Rohit Kumar Chhabra (DIN:11131326) and Ms. Sharon Arora (DIN:09450764) as an Additional Non Executive Independent Directors of the Company for a consecutive term of 5 years w.e.f. 30.05.2025 subject to approval of Shareholders in General Meeting.

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Bhandari Hosiery Exports Ltd.

30 May 2025, 04:12PM

5.53

-1.43%

Corp. Action

Bhandari Hosiery Exports Ltd - 512608 - Corporate Action-Board approves Dividend

BSE India

Board of Directors at their meeting held on 30.05.2025 recommended the final dividend of Rs. 0.02 per equity share (i.e. 2%) having face value of Rs. 1 each for the FY 2024-25.

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Bhandari Hosiery Exports Ltd.

30 May 2025, 04:08PM

5.53

-1.43%

Result

Bhandari Hosiery Exports Ltd - 512608 - Results - Financial Year Ended 31St March, 2025.

BSE India

Board of Directors at their meeting held on 30.05.2025 has approved the Audited Financial Results for the Quarter and year ended 31.03.2025 along with the Auditors Report received from Statutory Auditors of the Company.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	89.38	63.03	89.12	41.8%	0.3%
Operating Profit Qtr	14.74	7.27	7.20	102.8%	104.7%
Net Profit Qtr	2.65	2.02	1.64	31.2%	61.6%
Earning Per Share Adjusted latest Qtr	0.11	0.08	0.07	37.5%	57.1%

* Standalone data

Detailed Results

Bhandari Hosiery Exports Ltd.

30 May 2025, 04:03PM

5.53

-1.43%

Board Meeting

Bhandari Hosiery Exports Ltd - 512608 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

Board of Directors of the Company in its Meeting held on 30th May, 2025, have transacted the following businesses: 1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2025 along with Auditor''s Report. 2. Recommended Final Dividend of Re 0.02/- per Equity Share having Face Value of Re. 1/- each for the Financial Year 2024-2025. 3. Approved the appointment of Secretarial Auditor of the Company for five consecutive years. 4. Take note of the completion of tenure of Mr. Surinder Kumar Kapoor (DIN: 08442523) as non-executive independent director of the company w.e.f. 30th May, 2025. 5. Approved the appointment of Mr. Rohit Kumar Chhabra (DIN: 11131326) and Ms. Sharon Arora (DIN: 09450764) as an Additional Directors of the Company, designated as Non-Executive Independent Director on the Board of the Company for a consecutive term of 5 years w.e.f. 30th May, 2025.

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Bhandari Hosiery Exports Ltd.

26 May 2025

5.53

-1.43%

Company Update

Bhandari Hosiery Exports Ltd - 512608 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Financial Year ended 31.03.2025 issued by M/s Rajeev Bhambri & Associates, Practicing Company Secretary firm of the Company.

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Bhandari Hosiery Exports Ltd.

23 May 2025

5.53

-1.43%

Board Meeting

Bhandari Hosiery Exports Ltd - 512608 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

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 Auditor's 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.

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