Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve a. To consider, review and ....
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Eighty Jewellers Ltd has informed BSE that its Board of Directors will meet on 22 August 2025. The main items on the agenda include approving the Board's Report for the financial year ended 31 March 2025 and convening the 15th Annual General Meeting, along with approving its draft notice. The Board will also appoint M/s. Anil Agrawal & Associates (Company Secretaries in Practice) as Secretarial Auditors for a 5-year term covering FY 2025-26 to 2029-30. Additionally, the Board will finalise an agency to conduct e-voting and appoint the same firm as scrutinizer for the 15th AGM. The notice is signed by Rishika Verma, Company Secretary and Compliance Officer.
This is a routine, pre-AGM board meeting intimation with no material corporate action. Shareholders can expect the audited annual results and AGM notice to be formally approved soon, but the filing itself is unlikely to move the stock price.