NEW YORK, NY--(Marketwire - Apr 14, 2011) - Bexil Corporation ("Bexil") (PINKSHEETS: BXLC) announced today that the 2011 annual meeting of stockholders of the Company will be held at The Down Town Association, 60 Pine Street, New York, New York on June 7, 2011 at 11:00 a.m., local time, for the following purposes: to elect two directors, to ratify the appointment of auditors, to approve an incentive compensation plan, and to act upon any other business as may properly come before the meeting or any adjournment thereto. Stockholders of record at the close of business on April 8, 2011 are entitled to receive notice of and to vote at the meeting. After the formal business of the meeting is concluded, company executives will make a presentation of financial results and business developments, and respond to questions.

To access the annual meeting and presentation by conference call, please dial toll free 1-888-245-4141 (international toll phone number: (630) 364-3730) room number: 452358. A recording of the call will be posted on
www.bexil.com