Board Meeting Announcement for Eighty Jewellers Ltd - Aug 31, 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.