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.