Eighty Jewellers Ltd

Eighty Jewellers Ltd

Eighty Jewellers Ltd has held its 16th Annual General Meeting (AGM) on September 29, 2026, where resolutions related to audited financial statements, director appointments, and re-appointments were proposed and seconded. The company will intimate the voting results to the stock exchanges within 2 working days from the conclusion of the meeting.

Eighty Jewellers Ltd

Eighty Jewellers Ltd has announced the closure of its trading window for insiders, effective from 01.10.2026, until 48 hours after the declaration of its half-yearly financial results.

Eighty Jewellers Ltd

Eighty Jewellers Ltd has submitted its Annual Report for FY 2025-26, including notice convening the 16th Annual General Meeting to be held on September 29, 2026.

Eighty Jewellers Ltd

Eighty Jewellers Ltd has announced the 16th Annual General Meeting (AGM) to be held on 29th September 2026, where the company will consider and adopt the audited financial statement for the financial year ended March 31, 2026, and re-appoint certain directors.

Eighty Jewellers Ltd

Eighty Jewellers Ltd has announced the re-appointment of its Managing Director, Whole-Time Director, and two Independent Directors, subject to shareholder approval.

Eighty Jewellers Ltd

Eighty Jewellers Ltd has appointed CS Sureha Jain as Company Secretary and Compliance Officer, effective September 1, 2026, in accordance with SEBI regulations.

Eighty Jewellers Ltd

Eighty Jewellers Ltd has announced the outcome of its Board Meeting held on September 1, 2026, where it approved the appointment of a new Whole-time Company Secretary & Compliance officer, re-appointed its Managing Director, Whole-time Director, and Non-Executive Independent Directors, and scheduled its 16th Annual General Meeting for September 29, 2026.

Eighty Jewellers Ltd

Eighty Jewellers Ltd has scheduled a board meeting on 01/09/2026 to consider and approve various agendas, including the appointment of a company secretary, review of the board's report, re-appointment of directors, and convening of the 16th Annual General Meeting.

Eighty Jewellers Ltd

Eighty Jewellers Ltd has submitted a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, stating that the company's shares are entirely in demat form and no requests for rematerialization or dematerialization were received during the quarter ended June 30, 2026.