Please find attached herewith intimation regarding Annual General Meeting, E-Voting and Notice of 15th Annual General Meeting Scheduled to be held on Thursday, 25th September, 2025 at 12:00 ....
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Eighty Jewellers Limited has informed BSE that its 15th Annual General Meeting will be held on Thursday, 25th September 2025 at 12:00 noon at the registered office in Raipur, Chhattisgarh. Shareholders can vote electronically via NSDL from 22nd September (9:00 AM) to 24th September (5:00 PM), with the cut-off date set as 18th September 2025. Three resolutions are on the agenda: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mrs. Ankita Bardia as Non-Executive Director (retiring by rotation), and (3) appointment of M/s. Anil Agrawal & Associates as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30) at a fee of Rs. 50,000. The company is listed on BSE SME platform under Scrip Code 543518.
Routine AGM and governance filing — no immediate material impact on stock price expected. Shareholders should note the e-voting window (22-24 Sept) and cut-off date (18 Sept) to exercise their voting rights on the proposed resolutions, including the 5-year secretarial auditor appointment.