Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 ,inter alia, to consider and approve To consider inter alia the following businesses: 1.To consider, review and approve Directors' Report for the year ended 31st march, 2022; 2.To consider and appoint M/s. Anil Agrawal & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23; 3.Subject to approval of Shareholders, to approve the remuneration payable to Mr. Nikesh Bardia , Managing Director of the Company; 4.Subject to approval of Shareholders, to approve the remuneration payable to Mr. Nitin Kumar Bardia , Whole time Director of the Company; 5.Subject to approval of Shareholders, to approve payment of commission to Mrs. Ankita Bardia , Non-Executive Director of the Company; 6.Convening of 12th Annual General Meeting and approve the Notice thereof; 7.To consider and approve appointment of M/s. Anil Agrawal & Associates, Company Secretaries as the scrutinizer to the 12th Annual General Meeting; 8.Any other matter with the permission of the Chair.