Eighty Jewellers Ltd — Important, 26-09-2025: Company Update

Eighty Jewellers Limited's 15th Annual General Meeting successfully passed all resolutions with a significant majority. Shareholders approved the company's Audited Financial Statement for the financial year ending March 31, 2025. Additionally, the re-appointment of Mrs. Ankita Bardia as a Director and the appointment of M/s. Anil Agrawal & Associates as Secretarial Auditor for the next five fiscal years were also approved. The voting saw 7,538,241 shares polled, representing 73.91% of total outstanding shares, with 100% approval for all resolutions from those polled. This solidifies board leadership and financial oversight for the company.