Eighty Jewellers Ltd - Board Meeting Intimation for Meeting Scheduled To Be Held On 31.08.2024
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| 22 Aug 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. | |
| View all announcements for Eighty Jewellers Ltd | Source: BSE India |
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