Eighty Jewellers Ltd - Board Meeting Intimation for Meeting Scheduled To Be Held On 31.08.2024

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.