BHANDARI HOSIERY EXPORTS LTD. - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Bhandari Hosiery Exports Limited

The Board of Directors of the Company in its Meeting held on 28th May, 2024, have inter-alia, 1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2024 along with the unmodified Auditor''s Report received from M/s Raj Gupta & Co, Statutory Auditors of the Company. 2. Recommended a final dividend of Re 0.01/- per Equity Share (i.e. @ l%) having Face Value of Re. 1/- each for the Financial Year 2023-2024. 3. Appointment of Mr. Rajeev Bhambri as the Secretarial Auditor of the Company for the Financial Year 2024-25 with immediate effect.