Please find attached herewith Scrutinizer''s report on combined voting result of the 15th Annual General Meeting held on September 25, 2025
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Eighty Jewellers Ltd filed the Scrutinizer's Report for its 15th AGM held on September 25, 2025 in Raipur. All voting was done physically at the venue, with 17 members holding 75,38,241 shares casting their votes; no remote e-voting was recorded. All three ordinary resolutions were passed unanimously with 100% votes in favour and zero against or invalid votes. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Ankita Bardia (DIN: 09331383) as Director retiring by rotation (promoter group interested), and (3) appointment of M/s Anil Agrawal & Associates as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30). The report was submitted on September 26, 2025 by Scrutinizer CS Jatin Lakhisarani of Anil Agrawal & Associates and countersigned by Chairman & Managing Director Shri Nikesh Bardia.
Routine procedural filing with no contentious resolutions — all items passed with full consensus, signalling smooth governance and no shareholder dissent. No material impact on stock price expected.