Eighty Jewellers Ltd

Eighty Jewellers Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the Un-Audited Financial Results for the half-year ended September 30, 2026. The meeting will also include a review of the auditor's report. Additionally, the company has informed that the trading window for designated persons will remain closed until 48 hours after the results are made public.

Eighty Jewellers Ltd announced the re-appointment of key management personnel following its 16th Annual General Meeting held on September 29, 2026. Mr. Nikesh Bardia has been re-appointed as Managing Director, Mr. Nitin Kumar Bardia as Whole-Time Director, and Mr. Rishabh Jain and Mr. Pawan Bardia as Independent Directors. These re-appointments are effective from December 6, 2026, for terms of five years for the MD and Whole-Time Director, and as per board decisions for the Independent Directors. The company also provided brief profiles and confirmed no disqualifications for these directors.

Eighty Jewellers Ltd has announced the voting results of its 16th Annual General Meeting (AGM) held on September 29, 2026. All businesses as stated in the AGM notice dated September 1, 2026, were carried and passed by the requisite majority. The company appointed M/s Anil Agrawal & Associates as the scrutinizer for both remote e-voting and poll voting at the AGM. NSDL was the service provider for remote e-voting. The remote e-voting facility was open from September 25 to September 28, 2026. The results confirm shareholder approval for all proposed resolutions.

Eighty Jewellers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of financial results for the half-year ended September 30, 2026. The measure is in compliance with the company's Insider Trading Code and SEBI regulations, aimed at preventing insider trading during the period leading up to and immediately following the financial results announcement. The trading window is closed for promoters, directors, KMPs, designated persons, and other specified connected employees.

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.

Eighty Jewellers Limited announced the re-appointment of key management personnel following a Board of Directors meeting on September 1, 2026. Mr. Nikesh Bardia has been re-appointed as Managing Director for a further term of five years, effective December 6, 2026. Mr. Nitin Kumar Bardia will continue as Whole-Time Director for another five-year term, also effective December 6, 2026. Additionally, Mr. Rishabh Jain and Mr. Pawan Bardia have been re-appointed as Independent Directors. These re-appointments are subject to shareholder approval. The filing details the qualifications and experience of the re-appointed directors, highlighting their contributions to the company's growth in the gems and jewellery sector.

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.

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.

EIGHTY JEWELLERS LIMITED's Board of Directors, in a meeting held on May 28, 2026, considered and approved the Audited Financial Results for the half year and full year ended March 31, 2026. The company also confirmed that the Auditor's Report on these results carries an unmodified opinion. Additionally, M/s. Kala Parakh & Farishta, Chartered Accountants, were appointed as the Internal Auditors for the Financial Year 2026-27. The trading window for designated persons remains closed in accordance with insider trading regulations.

The Board of Directors of EIGHTY JEWELLERS LIMITED met on May 28, 2026, and approved the Audited Financial Results for the half and full year ended March 31, 2026. The filing includes the Auditor's Report with an unmodified opinion. Additionally, the Board approved the appointment of M/s. Kala Parakh & Farishta, Chartered Accountants, as Internal Auditors for FY2026-27. The trading window for designated persons remains closed for 48 hours post-meeting.