Trading Symbol
Eighty
Eighty Jewellers Limited has scheduled a meeting of its Board of Directors to be held on Tuesday, September 1, 2026. The agenda for the meeting includes multiple items:
- Consideration and appointment of Ms. Sureha Jain, Company Secretary (Membership Number: 76200), as the Whole-time Company Secretary & Compliance Officer of the Company.
- Consideration, review, and approval of the Board's Report for the financial year ended March 31, 2026, along with its annexures.
- Consideration and re-appointment of Mr. Nikesh Bardia (DIN: 01008682) as Managing Director of the Company, subject to approval by the shareholders.
- Consideration and re-appointment of Mr. Nitin Kumar Bardia (DIN: 01515731) as Whole-time Director of the Company, subject to approval by the shareholders.
- Consideration and re-appointment of Mr. Rishabh Jain (DIN: 09404882) as a Non-Executive Independent Director of the Company, subject to approval by the shareholders.
- Consideration and re-appointment of Mr. Pawan Bardia (DIN: 09405197) as a Non-Executive Independent Director of the Company, subject to approval by the shareholders.
- Convening of the 16th Annual General Meeting (AGM) and approval of the draft notice for the 16th AGM.
- Appointment of an agency for conducting e-voting for the 16th Annual General Meeting.
- Appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries, as the scrutinizer for the 16th Annual General Meeting.
The document serves as an intimation to BSE Limited regarding the scheduled board meeting.