StockWatch
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Gems- Jewellery And Watches
AGM/EGM3 Sept 2026, 05:24 pm

Eighty Jewellers Ltd Schedules 16th AGM for Sep 29, 2026

AI Summary

Eighty Jewellers Limited has announced its 16th Annual General Meeting (AGM) will be held on September 29, 2026, at 12:00 Noon at its registered office in Raipur. The meeting will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Ankita Bardia as a director. Special business includes the re-appointment of Mr. Nikesh Bardia as Managing Director for a five-year term from December 6, 2026, to December 5, 2031. Shareholders will have the option for remote e-voting from September 25 to September 28, 2026, with a cut-off date of September 22, 2026, for eligibility. Physical voting will be permitted during the AGM.

Key Highlights

  • AGM scheduled for September 29, 2026, with remote e-voting available.
  • Audited financial statements for FY26 to be presented and adopted.
  • Re-appointment of Mrs. Ankita Bardia and Mr. Nikesh Bardia as Director and MD.
  • MD re-appointment for a five-year term commencing December 2026.