| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 26 Aug 2026 |
| A.G.M. Please find attached herewith outcome of Board Meeting held today i.e Tuesday, 01st September, 2026. (As per BSE announcement dated on : 01.09.2026) | ||
| Board Meeting | 28 May 2026 | 20 May 2026 |
| Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. Audited financial Results of the Company for the half year and year ended March 31 2026 alongwith the Audited results for entire financial year and Auditor Report thereon. 2. Noting of the Internal Audit Report issued by the Internal Auditors of the Company for the year ended March 31 2026. 3.Appoint M/s. Kala Parakh and Farishta Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2026-27. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading the Window for trading dealing in the securities of the Company shall continue to be closed for all Designated Persons (as defined in the code) and will end 48 hours after the results are made public on 28th May 2026. Please find attached herewith outcome of Board Meeting held today i.e Thursday, 28th May, 2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 25 Feb 2026 | 17 Feb 2026 |
| Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 inter alia to consider and approve 1. Interim Dividend for the Financial Year 2025-26; 2. Review the Companys policies. Please find attached herewith outcome of Board Meeting held today i.e Wednesday, 25th February, 2026. (As per BSE announcement dated on :25.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the half year ended September 30 2025 alongwith the Limited Review Report of Auditor thereon. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading the Window for trading dealing in the securities of the Company shall continue to be closed for all Designated Persons (as defined in the code) and will end 48 hours after the results are made public on 14th November 2025. Please find attached herewith outcome of Board meeting held today i.e. 14th November, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
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