Bhandari Hosiery Exports Ltd (BHANDARI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Bhandari Hosiery Exports Ltd on NSE and BSE, with an AI summary of each filing.
Authorization of KMPs for determining the materiality of any events and disclosure to stock exchanges
Others (Uncategorized) · 19 Oct 2026, 5:31 pm
Bhandari Hosiery Exports Announces Key Managerial Personnel Changes Bhandari Hosiery Exports approved the cessation of Mrs. Shilpa Tiwari as Company Secretary and Compliance Officer, effective close of business on 17th Oct'26. The Board appointed Mr. Ankit Singla as the new Company Secretary and Compliance Officer (Key Managerial Personnel), effective 21st Oct'26. Additionally, the Board authorized Managing Director Nitin Bhandari, CFO Deepak Sharma, and incoming CS Ankit Singla as key managerial personnel for determining event materiality and managing regulatory disclosures to stock exchanges under SEBI LODR regulations.
Announcement under Regulation 30 (LODR)- Change in Management
Change in Management · 19 Oct 2026, 5:27 pm
Bhandari Hosiery Exports Appoints Ankit Singla as Company Secretary and Compliance Officer Bhandari Hosiery Exports Limited approved key managerial changes during its Board meeting on 19th Oct'26. Mrs. Shilpa Tiwari resigned as Company Secretary and Compliance Officer effective close of business hours on 17th Oct'26 due to personal reasons. The Board appointed Mr. Ankit Singla as the new Company Secretary and Compliance Officer effective 21st Oct'26. Additionally, the company authorized Managing Director Nitin Bhandari, CFO Deepak Sharma, and incoming CS Ankit Singla to determine event materiality and handle stock exchange disclosures.
Appointment of Mr. Ankit Singla as Company Secretary and Compliance Officer of the Company with effect from October 21, 2026
Change in Management · 19 Oct 2026, 5:25 pm
Bhandari Hosiery Exports Appoints Ankit Singla as Company Secretary and Compliance Officer Bhandari Hosiery Exports Limited approved the appointment of Mr. Ankit Singla as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 21st Oct'26. He succeeds Mrs. Shilpa Tiwari, whose resignation due to personal reasons took effect on 17th Oct'26. Additionally, the Board authorized Key Managerial Personnel—including the Managing Director, CFO, and the newly appointed Company Secretary—to determine event materiality and manage statutory disclosures to stock exchanges.
Outcome of Board Meeting dated 19.10.2026
Others (Uncategorized) · 19 Oct 2026, 5:21 pm
Bhandari Hosiery Exports Appoints Ankit Singla as New CS and Compliance Officer Bhandari Hosiery Exports Limited approved the cessation of Shilpa Tiwari as Company Secretary and Compliance Officer effective close of business on 17th Oct'26 following her resignation for personal reasons. Concurrently, the Board approved the appointment of Ankit Singla as the new Company Secretary, Compliance Officer, and Key Managerial Personnel effective 21st Oct'26. Additionally, the Board authorized Managing Director Nitin Bhandari, CFO Deepak Sharma, and incoming CS Ankit Singla for determining event materiality and stock exchange disclosures.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A, Sub-para (7C) of Part A of Schedule III, the letter along with detailed ....
Change in Management · 18 Oct 2026, 12:15 am
Bhandari Hosiery Exports Announces Resignation of Company Secretary Shilpa Tiwari Bhandari Hosiery Exports Limited announced the resignation of Mrs. Shilpa Tiwari from the position of Company Secretary, Compliance Officer, and Key Managerial Personnel, effective from the close of business hours on 17th Oct'26. The resignation was tendered due to personal reasons, with no other material factors cited. Management has accepted her resignation and confirmed that the company is currently identifying a suitable replacement to fill the role.
Resignation of Mrs. Shilpa Tiwari as Company Secretary and Compliance Officer of the Company with effect from close of business hours on October 17, 2026
Change in Management · 10 Oct 2026, 9:10 pm
Bhandari Hosiery Exports Announces Resignation of Company Secretary Shilpa Tiwari Bhandari Hosiery Exports Limited announced that Mrs. Shilpa Tiwari has tendered her resignation from the positions of Company Secretary, Compliance Officer, and Key Managerial Personnel due to personal reasons. The management has accepted her resignation, with her last working day set for 17th Oct'26 following the close of business hours. Mrs. Tiwari confirmed there are no other material reasons for her departure. The company stated that it is currently in the process of identifying a suitable successor and will inform stock exchanges upon appointment.
Resignation of Mrs. Shilpa Tiwari as Company Secretary and Compliance Officer of the Company with effect from close of business hours on October 17, 2026
Change in Management · 10 Oct 2026, 8:59 pm
Bhandari Hosiery Exports Announces Resignation of Company Secretary Shilpa Tiwari Bhandari Hosiery Exports Limited announced that Mrs. Shilpa Tiwari has tendered her resignation from the position of Company Secretary, Compliance Officer, and Key Managerial Personnel due to personal reasons. The management has accepted her resignation, and her last working day will be 17th Oct'26. Tiwari confirmed there are no other material reasons for her departure. The company is currently identifying a suitable replacement and will inform stock exchanges once appointed.
Approval of Final Dividend by the shareholders of the company at AGM of the Company held on 15.09.2026.
Annual General Meeting · 16 Sept 2026, 6:24 pm
Voting Results and Scrutinizer''s Report in respect of 33rd Annual General Meeting of the Company
Annual General Meeting · 16 Sept 2026, 6:22 pm
Proceedings of 33rd Annual General Meeting of the Company held on 15.09.2026.
Annual General Meeting · 15 Sept 2026, 7:18 pm
Record date is fixed as Tuesday, September 8, 2026 for Dividend.
Dividend · 20 Aug 2026, 11:31 pm
Bhandari Hosiery Exports Announces Record Date for Final Dividend Bhandari Hosiery Exports has set Tue, 8th Sep'26 as the record date to determine shareholder eligibility for the final dividend for the financial year ended 31 Mar'26. This date will also be used to identify members entitled to vote via remote e-voting or ballot at the upcoming 33rd Annual General Meeting. The company's stock symbols are BHANDARI on NSE and 512608 on BSE.
Company has fixed the Record date Tuesday, September 8, 2026 for Dividend and AGM.
Annual General Meeting · 20 Aug 2026, 11:26 pm
Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, letter to shareholders who have not registered their email id.
Others (Uncategorized) · 20 Aug 2026, 7:05 pm
Bhandari Hosiery Schedules 33rd AGM and Issues KYC Reminder Bhandari Hosiery Exports announced its 33rd Annual General Meeting (AGM) will be held on 15th Sep'26 at 9:30 A.M. The company has dispatched the FY25-26 Annual Report notice via weblink to shareholders without registered email addresses as of the 14th Aug'26 cut-off date. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details and dematerialize holdings, as mandated by SEBI circulars, to ensure eligibility for future electronic payments like dividends.
The company has fixed Record date Tuesday, 08.09.2026 as the record date for the purpose of determining members eligible for dividend for FY 25-26.
Dividend · 20 Aug 2026, 5:35 pm
Bhandari Hosiery Proposes MD Remuneration Hike, Announces Dividend Details Bhandari Hosiery Exports will hold its 33rd AGM on 15 Sep'26 to approve a final dividend of Rs. 0.01 per share for FY26. The record date is 08 Sep'26, with book closure from 09 Sep'26 to 15 Sep'26. A special resolution seeks to re-appoint Mr. Nitin Bhandari as Chairman & MD for 5 years from 22 Nov'26. The company also proposes to increase his basic salary by 50% from Rs. 8,00,000 to Rs. 12,00,000 per month, effective 01 Apr'26, subject to shareholder approval.
INTIMATION OF RECORD DATE FOR THE PURPOSE OF 33RD AGM AND DIVIDEND
Annual General Meeting · 20 Aug 2026, 5:30 pm
ANNUAL REPORT FOR FY 2025-26
Others (Uncategorized) · 20 Aug 2026, 5:27 pm
33RD AGM OF THE COMPANY WILL BE HELD ON TUESDAY, 15.09.2026 AT THE REGISTERED OFFICE OF THE COMPANY.
Annual General Meeting · 20 Aug 2026, 5:21 pm
Please find monitoring agency report for the quarter ended 30.06.2026 as approved by Audit Committee and Board of Directors.
Others (Uncategorized) · 14 Aug 2026, 5:57 pm
Bhandari Hosiery: Rights Issue Proceeds Fully Utilized as of Jun'26 Quarter Bhandari Hosiery Exports has fully utilized the ₹2,378.41 lakh gross proceeds from its Mar'26 Rights Issue as of 30-Jun'26, according to a final monitoring report by Crisil. Due to undersubscription, the issue size was revised down from the planned ₹4,930.00 lakh. Consequently, the company deferred its objectives of reducing long-term loans (₹687.00 lakh) and general corporate purposes (₹743.00 lakh). All net proceeds of ₹2,298.25 lakh were directed towards working capital requirements, with ₹80.16 lakh used for issue expenses. No deviations were reported.
PLEASE FIND ATTACHED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026
Financial Result · 13 Aug 2026, 10:52 pm
Bhandari Hosiery Exports Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 5,085 (-19.2% YoY | -43.5% QoQ) ■ EBITDA: 596 (-7.0% YoY | -14.7% QoQ) ■ EBITDA Margin (%): 11.7 (+153 bps YoY | +396 bps QoQ) ■ PAT: 130 (-19.9% YoY | -31.3% QoQ) ■ EPS (INR): 0.04 (-42.9% YoY | -33.3% QoQ)
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement s) Regulations, 2015, we would like to inform you that the Board of Directors ....
Outcome · 13 Aug 2026, 10:48 pm
Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Bhandari Hosiery Exports Schedules Board Meeting for Q1FY27 Results Bhandari Hosiery Exports has scheduled a Board of Directors meeting on 13 Aug'26 to consider and approve its un-audited financial results for the quarter ended 30 Jun'26. The trading window for promoters, directors, and designated persons has been closed since 01 Jul'26 and will remain closed until 48 hours after the results are declared. This is in compliance with SEBI's listing regulations.
OUTCOME OF THE BOARD MEETING HELD ON 29.05.2026
Outcome · 29 May 2026, 11:09 pm
Bhandari Hosiery FY26 Results: PAT Declines Despite Revenue Growth, Recommends Dividend Bhandari Hosiery Exports reported Q4 FY26 Net Profit of ₹188.60 Lacs, down 28.9% YoY. Full-year FY26 Net Profit was ₹776.83 Lacs, a slight YoY increase. Annual revenue grew to ₹28,071.41 Lacs from ₹27,882.21 Lacs. The Board recommended a final dividend of ₹0.01 per share (1% of face value) for FY26. Additionally, M/s V.V. Bhalla & Co. were appointed as Internal Auditors for FY27. The company raised capital through a rights issue allotted on 23 Mar'26.
Board of directors at their meeting held on 29.05.2026 recommended the final dividend of Rs. 0.01 (i.e. 1%) having FV of Rs. 1.
Dividend · 29 May 2026, 10:56 pm
Bhandari Hosiery Declares FY26 Results, Recommends 1% Final Dividend Bhandari Hosiery Exports reported Q4 FY26 net profit of ₹188.60 lacs, down 28.9% YoY from ₹265.33 lacs. Revenue from operations for the quarter grew marginally to ₹9,004.83 lacs from ₹8,923.24 lacs YoY. For the full year FY26, net profit was ₹776.83 lacs, a slight increase from ₹771.32 lacs in FY25. The Board has recommended a final dividend of ₹0.01 per share (1% of ₹1 FV) for FY26 and appointed M/s V.V. Bhalla & Co. as internal auditors for FY27.
Board of Directors approved the Financial Results for the quarter and year ended 31.03.2026 along with Auditors'' Report received from the statutory auditors of the company.
Financial Result · 29 May 2026, 10:45 pm
Bhandari Hosiery Exports Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 9,005 (+0.9% YoY | +52.5% QoQ) ■ EBITDA: 699 (-6.0% YoY | -4.3% QoQ) ■ EBITDA Margin (%): 7.8 (-57 bps YoY | -460 bps QoQ) ■ PAT: 189 (-29.8% YoY | -14.0% QoQ) ■ EPS (INR): 0.06 (-45.5% YoY | -33.3% QoQ)
Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider and ....
Intimation · 29 May 2026, 5:30 am
Bhandari Hosiery Exports Board to Consider Q4FY26 Results and Final Dividend Bhandari Hosiery Exports has scheduled a Board of Directors meeting on 29-May-'26 to consider and approve its standalone audited financial results for the quarter and financial year ended 31-Mar-'26. The board will also consider and recommend a final dividend for FY26. The trading window for designated persons has been closed from 01-Apr-'26 until 48 hours after the results are declared.