Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1.To Consider and approve ....
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Eighty Jewellers Ltd (formerly Eighty Jewellers Private Limited, a venture of AT Group, BSE scrip code 543518) has informed the BSE that its Board of Directors will meet on Wednesday, 28 May 2025 at 03:30 PM. The Board will consider and approve the audited financial results for the half year ended 31 March 2025, along with the audited results for the full financial year and the auditor's report. It will also consider appointing M/s. Kala Parakh and Farishta, Chartered Accountants, as Internal Auditor for FY 2025-26. Additionally, the Board will consider appointing CS Rishika Verma (M.No. 66507) as Whole-time Company Secretary and Compliance Officer of the company. The trading window for designated persons remains closed and will reopen 48 hours after the results are made public on 28 May 2025.
This is a routine pre-results intimation. Shareholders should watch for the audited FY25 results on 28 May, which will reveal the company's full-year financial performance and any new auditor or compliance officer appointments.