Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited financial Results ....
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Eighty Jewellers Ltd has scheduled a Board meeting on 28th May 2026 at 03:30 PM to consider and approve the audited financial results for the half year and full year ended March 31, 2026. The meeting will also review the Internal Audit Report for FY 2025-26 and appoint M/s. Kala Parakh and Farishta, Chartered Accountants as the new Internal Auditor for FY 2026-27. The trading window for designated persons remains closed and will reopen 48 hours after the results are made public.
This is a routine board meeting notice for quarterly/annual results approval. The appointment of a new internal auditor suggests a potential change in audit arrangements, though no specific concerns are mentioned. No financial details or material disclosures are provided in this filing.