Board Meeting26 Aug 2026, 08:30 pm
Eighty Jewellers Ltd Board Meeting on Sep 1, 2026
AI Summary
Eighty Jewellers Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The agenda includes the appointment of Ms. Sureha Jain as Whole-time Company Secretary & Compliance Officer, approval of the Board's report for the year ended March 31, 2026, and the re-appointment of key management personnel including the Managing Director and Whole-time Director, subject to shareholder approval. The meeting will also cover the convening of the 16th Annual General Meeting, appointment of an e-voting agency, and the appointment of a scrutinizer for the AGM.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Appointment of new Company Secretary and Compliance Officer.
- Re-appointment of Managing Director and Whole-time Director proposed.
- Plans for 16th Annual General Meeting to be discussed.
- Approval of Board's report for FY26 on the agenda.
Price Impact
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