Eighty Jewellers Ltd

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.

Eighty Jewellers Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The board will also review the Internal Audit Report for the year ended March 31, 2026, and consider the appointment of Mis. Kala Parakh and Farishta, Chartered Accountants, as the Internal Auditor for FY 2026-27. The trading window for designated persons will remain closed until 48 hours after the results are made public.

Eighty Jewellers Ltd has announced the closure of its trading window in accordance with the Company's Code for regulating, monitoring, and reporting trading by insiders and SEBI (Prohibition of Insider Trading) Regulation 2015. The trading window will be closed for promoters, directors/KMP, designated persons, and other specified connected persons employees from 01.04.2026 to 48 hours after the declaration of financial results for the half and year ended on 31st March, 2026.

Eighty Jewellers Ltd. has disclosed the key managerial personnel and contact persons authorized to determine materiality of an event or information, and to make disclosures to the Stock Exchanges. The KMP includes Mr. Nikesh Bardia as the Chairman & Managing Director, and Mr. Nitin Kumar Bardia as the Chief Financial Officer & Whole-time Director. The points of contact for disclosures are Mr. Nikesh Bardia and Ms. Rishika Verma, the Company Secretary & Compliance Officer. The details are available on the company's website.

Eighty Jewellers Ltd has fixed Saturday, 7th March, 2026 as the record date for interim dividend for the FY 2025-26. The company declared an interim dividend of Z0.1/- (i.e. 1%) per equity share of face value of ¥10/- each. The dividend will be paid to the equity shareholders whose names appear on the Register of Members or in the records of the Depositories as beneficial owners of the shares as on the Record Date.

Eighty Jewellers Ltd, in its Board Meeting held on 25th February 2026, approved an interim dividend of 1% (Rs. 0.1/- per equity share) for the Financial Year 2025-26. The total amount to be distributed is Rs. 10,19,924.1/-. The Record Date for the purpose of payment of the dividend is 7th March 2026, and the dividend is expected to be paid to the eligible shareholders by 24th March 2026. The Board also considered and approved the company's policies and authorized personnel to determine the materiality of an event or information under SEBI regulations.

Eighty Jewellers Ltd has declared an interim dividend of Z0.1/- (i.e. 1%) per equity share of face value of ¥10/- each for the Financial Year 2025-26. The dividend will be paid on or before Tuesday, 24™ March, 2026, to the equity shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, 7\

Eighty Jewellers Ltd. has announced an upcoming meeting of the Board of Directors on February 25, 2026, to consider the declaration of an interim dividend for the financial year 2025-26. The dividend, if declared, will be payable to equity shareholders whose names appear in the Register of Members or in the records of the Depositories as beneficial owners of the shares as on the Record Date, which is March 7, 2026.

Eighty Jewellers Ltd. has announced a meeting of its Board of Directors on February 25, 2026, to consider and approve the interim dividend for the financial year 2025-26. The record date for determining the shareholders entitled to receive the interim dividend, if declared, is March 07, 2026, and the dividend, if approved, will be paid by March 24, 2026. The meeting will also review the company’s policies.