Please find attached herewith outcome of Annual General Meeting held today i.e Thursday, 25th September, 2025
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Eighty Jewellers Ltd held its 15th AGM on Thursday, September 25, 2025, at its registered office in Raipur, Chhattisgarh, from 12:30 PM to 1:35 PM. The meeting was chaired by Mr. Nikesh Bardia, with Company Secretary Rishika Verma coordinating proceedings and CS Jatin Lakhisarani serving as Scrutinizer. Three resolutions were taken up: (1) adoption of the audited financial statements for FY ended March 31, 2025 (Ordinary), (2) re-appointment of Mrs. Ankita Barida (DIN: 09331383) as Director liable to retire by rotation (Ordinary), and (3) appointment of M/s. Anil Agrawal & Associates as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30 (Special). Members were given remote e-voting facility from September 22-24, 2025, and a poll option at the meeting. The Chairman also shared his views on the industry scenario, growth outlook, and future business direction.
This is a routine procedural filing with no major surprises — standard financial adoption, a director re-appointment, and a long-term secretarial auditor appointment. Voting results are pending and will be filed within 2 working days; investors should watch for those to confirm shareholder approval levels.