BHANDARI HOSIERY EXPORTS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In respect 28th Annual General Meeting of the company held on Thursday, 30th day of September, 2021 at 09:30 a.m. at registered office of the company at Bhandari House, Village Meharban, Rahon Road, Ludhiana-141007. Please find enclosed the following:<BR> 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. (Annexure I)<BR> 2. Report of Scrutinizer dated 30th September, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. (Annexure II)<BR>