Eighty Jewellers Limited has confirmed the passage of all six resolutions proposed at its 16th Annual General Meeting held on September 29, 2026. The scrutinizer's report, submitted to BSE on September 30, 2026, validates that all ordinary and special resolutions were carried with the requisite majority.

The meeting, conducted in Raipur, focused on the adoption of audited financial statements for FY26 and the re-appointment of key management personnel, including Managing Director Nikesh Bardia. Voting results were derived from a combination of remote e-voting and physical ballot papers cast at the venue.

Voting participation details

A total of 21 members participated in the voting process, representing 7,610,241 shares. The breakdown of participation between remote e-voting and physical voting at the AGM is as follows:

No abstentions or invalid votes were recorded in either category. The scrutinizer, CS Jatin Lakhisarani of M/s. Anil Agrawal & Associates, verified the electronic data from NSDL and reconciled physical ballot papers with records maintained by the Registrar and Transfer Agents.

Resolution outcomes

All items listed in the notice dated September 1, 2026, were passed. The voting pattern remained consistent across all six resolutions, with a small minority dissenting via remote e-voting while all physically present shareholders voted in favour.

For each resolution, remote e-voting saw 2 members casting 4,193,994 votes in favour (55.11% of valid votes) and 1 member casting 3,000 votes against (0.04%). Physical voting recorded 18 members casting 3,413,247 votes (44.85%) in favour with no votes against. The combined support significantly exceeded the thresholds required for both ordinary and special resolutions.

Meeting logistics and compliance

The proceedings were conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 12:30 pm and concluded at 2:00 pm at A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur. Remote e-voting was open from September 25 to September 28, 2026.

The Chairman addressed members regarding the industry scenario and the company's growth outlook before the resolutions were proposed. The scrutinizer's report is available on the company's website, and hard copies of the voting lists have been handed over to the Compliance Officer for safekeeping.

Eighty Jewellers Limited has scheduled its 16th Annual General Meeting (AGM) for September 29, 2026, to approve the re-appointment of four key directors and adopt the audited financial statements for the fiscal year ended March 31, 2026. The meeting will also see the re-appointment of Mrs. Ankita Bardia, who retires by rotation.

Board Appointments and Re-appointments

The Board of Directors previously approved the re-appointment of four directors for five-year terms effective December 6, 2026, subject to shareholder approval at the AGM. The board also appointed CS Sureha Jain as Company Secretary and Compliance Officer effective September 1, 2026.

Ms Sureha Jain, a member of the Institute of Company Secretaries of India (Membership No. A76200), serves as Whole-time Company Secretary and Compliance Officer. She is designated as Key Managerial Personnel and authorized to determine materiality for disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015.

The following directors are up for re-appointment:

Mr Nikesh Bardia holds a Bachelor's degree in Electronics and Telecommunications Engineering and a Post Graduate Diploma in Management. He has nearly 18 years of experience in the diamond and jewellery industry. Mr Nitin Kumar Bardia is an MBA graduate and certified Gemologist with over two decades of experience in the sector. Mr Rishabh Jain is a Chartered Accountant with over five years of experience in Accounting, Auditing, Finance, and Taxation. Mr Pawan Bardia holds a Bachelor's degree in Commerce and has over six years of experience in Accounting, Taxation, and Financial Management. Mrs. Ankita Bardia has over 13 years of experience in Gems & Jewellery.

AGM and E-Voting Details

The 16th Annual General Meeting will be held physically on September 29, 2026, at 12:00 noon at the company’s registered office, A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur, Chhattisgarh.

Key logistical details include:

• Record Date: September 22, 2026, for determining eligibility to vote via remote e-voting or at the venue.
• E-Voting Period: Commences on September 25, 2026, at 9:00 am and ends on September 28, 2026, at 5:00 pm.
• E-Voting Agency: NSDL has been appointed to conduct e-voting (EVEN-141834).
• Scrutinizer: M/s Anil Agrawal & Associates will serve as the scrutinizer for the voting process.

Shareholders holding shares as on the cut-off date may cast their votes electronically through NSDL’s platform or physically at the venue. The company has uploaded the Notice of AGM and Annual Report for FY26 on its website, www.eightyjewels.in .

This outcome was communicated to the BSE Limited Corporate Relation Department on September 3, 2026.