Eighty Jewellers Board Approves Director Re-appointments, AGM Details

Eighty Jewellers Ltd announced the outcome of its Board Meeting held on September 1, 2026. Key decisions included the approval of the Board's Report for the year ended March 31, 2026, and the appointment of Ms. Sureha Jain as Whole-time Company Secretary & Compliance Officer. The board also approved the re-appointment of Mr. Nikesh Bardia as Managing Director, Mr. Nitin Kumar Bardia as Whole-time Director, and Mr. Rishabh Jain and Mr. Pawan Bardia as Non-Executive Independent Directors, all subject to member approval. The 16th Annual General Meeting is scheduled for September 29, 2026, with September 22, 2026, set as the cut-off date for voting eligibility. NSDL will be used for e-voting services, and M/s. Anil Agrawal & Associates appointed as scrutinizers.