Please find attached herewith voting results of the 15th Annual General Meeting held on September 25, 2025
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Eighty Jewellers Limited held its 15th Annual General Meeting on September 25, 2025, at its registered office in Raipur. Three ordinary resolutions were put to vote and all of them were passed with 100% votes in favour. The resolutions covered adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Ankita Bardia as Director (retiring by rotation), and appointment of M/s Anil Agrawal & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to 2029-30). A total of 17 shareholders voted physically (no e-voting participation), representing 75,38,241 shares or about 73.91% of outstanding shares. The scrutinizer was Mr. Jatin Lakhisarani of Anil Agrawal & Associates.
These are routine AGM approvals with no surprises; all three resolutions passed unanimously, indicating no shareholder dissent. The appointment of a five-year secretarial auditor and re-appointment of a promoter director is standard governance housekeeping with no material impact on the stock price.