Please find attached voting results of 15th Annual General Meeting of the Company held on September 25, 2025
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Awaiting price reaction for this filing.
Eighty Jewellers Ltd held its 15th Annual General Meeting on September 25, 2025 at its registered office in Raipur. All 17 members who voted (representing 75,38,241 equity shares) cast their votes physically at the venue; no member used the remote e-voting facility conducted via NSDL between September 22-24, 2025. All three ordinary resolutions were passed unanimously with 100% votes in favour. The resolutions covered: (1) adoption of the audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Ankita Bardia (DIN: 09331383) as a director liable to retire by rotation, and (3) appointment of M/s Anil Agrawal & Associates, Company Secretaries as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The scrutinizer M/s Anil Agrawal & Associates has certified the voting results.
Routine governance filing — no material action expected on the stock. The unanimous 100% approval on all resolutions reflects strong shareholder consensus, though the limited turnout (17 members, all voting in person) suggests a closely-held shareholder base typical of SME-listed entities.