Please find the attached notice of 14th Annual General Meeting of the company to be held on Saturday, 28th September, 2024 along with detail of E-voting facility.

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Eighty Jewellers Ltd.

03 Sep 2024

27.98

-4.99%

Corp. Note

Eighty Jewellers Ltd - 543518 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith Annual Report of the Company for the FY 2023-24 including Notice convening the 14th Annual General Meeting (AGM) to be held on 28th September, 2024. The Annual Report and the Notice of AGM-2024 is also placed on the website of the Company i.e. www.eightyjewels.in and can be accessed as per the details given below: Annual Report for the FY 2023-24: Investor > Performance > Annual Report > Annual Report 2023-2024 Notice of AGM to be held on 28th September, 2024: Investor> Shareholder Information > Notice- Annual General Meeting to be held on 28.09.2023

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Eighty Jewellers Ltd.

31 Aug 2024

27.98

-4.99%

Board Meeting

Eighty Jewellers Ltd - 543518 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 31.08.2024, has inter alia considered the followings: 1.Approved Board's Report for the year ended March 31, 2024 along with annexure thereon; 2.The 14th Annual General Meeting of the Company will be held physically on Saturday, September 28, 2024 at 12 Noon at registered office of the Company. 3.September 21, 2024 have been fixed as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at venue of AGM and; 4.Approved the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2024-25; 5.Approved the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the Scrutinizers for conducting the remote e-voting and voting process.

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Eighty Jewellers Ltd.

22 Aug 2024

27.98

-4.99%

Board Meeting

Eighty Jewellers Ltd - 543518 - Board Meeting Intimation for Meeting Scheduled To Be Held On …

BSE India

Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve 1.To consider, review and approve Board s' Report for the year ended 31st March, 2024 along with the annexure thereon; 2.To consider and appoint M/s. Anil Agrawal & Associates, Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2024-25; 3.Convening of 14th Annual General Meeting and approval of draft Notice thereof; 4.To consider and approve appointment of M/s. Anil Agrawal & Associates, Company Secretaries as the scrutinizer to the 14th Annual General Meeting.

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