Eighty Jewels Limited disclosed the outcomes of its Board of Directors meeting held on September 1, 2026. The board made several key decisions regarding management appointments and annual general meeting arrangements.
Key Appointments and Re-appointments
- Approved the appointment of Ms. Sureha Jain (Company Secretary, M No. 76200) as the Whole-time Company Secretary & Compliance Officer of the Company.
- Approved the re-appointment of Mr. Nikesh Bardia (DIN: 01008682) as Managing Director of the Company, subject to approval of members at the ensuing Annual General Meeting.
- Approved the re-appointment of Mr. Nitin Kumar Bardia (DIN: 01515731) as Whole-time Director of the Company, subject to approval of members at the ensuing Annual General Meeting.
- Approved the re-appointment of Mr. Rishabh Jain (DIN: 09404882) as Non-Executive Independent Director of the Company, subject to approval of members at the ensuing Annual General Meeting.
- Approved the re-appointment of Mr. Pawan Bardia (DIN: 09405197) as Non-Executive Independent Director of the Company, subject to approval of members at the ensuing Annual General Meeting.
Annual General Meeting Details
- The 16th Annual General Meeting (AGM) will be held physically on Tuesday, September 29, 2026 at 12:00 Noon.
- The meeting will take place at the company's registered office: A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G.) 492001.
- September 22, 2026 has been fixed as the cut-off date for determining the list of shareholders eligible to vote through remote e-voting and at the AGM venue.
Voting Arrangements
- The company approved the service of NSDL for conducting e-voting.
- Approved the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the scrutinizer for conducting the remote e-voting and voting process at the AGM venue in a fair and transparent manner.
Additional Documentation
- The Board approved the Board's Report for the year ended March 31, 2026 along with the annexure thereon.