Eighty Jewellers Limited has announced that its board of directors will meet on Thursday, May 28, 2026, at 03:30 P.M. The primary agenda of the meeting is to consider and approve the audited financial results of the company for the half-year and year ended March 31, 2026, along with the auditor's report thereon.

Agenda Details

The board will deliberate on the financial performance for the specified periods. Additionally, the directors will take note of the Internal Audit Report issued by the internal auditors for the year ended March 31, 2026.

Internal Auditor Appointment

In another key decision, the board will consider the appointment of M/s. Kala Parakh and Farishta, Chartered Accountants, as the Internal Auditor of the company for the Financial Year 2026-27.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the company remains closed for all designated persons. This closure will end 48 hours after the financial results are made public on May 28, 2026.

Eighty Jewellers Limited has filed its quarterly compliance certificate with stock exchanges and depositories under SEBI Regulation 74(5) for the quarter ended 31st March, 2026. The submission, dated 09th April, 2026, demonstrates the company's adherence to regulatory requirements governing share transfer and dematerialization processes.

Regulatory Compliance Filing

The company submitted the mandatory certificate to BSE Limited, National Securities Depository Limited (NSDL), and Central Depository Services (India) Limited (CDSL) as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Rishika Verma signed the submission on behalf of Eighty Jewellers Limited.

Registrar's Certificate Details

Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the certificate dated 06th April, 2026. The registrar confirmed a significant operational status regarding the company's shareholding structure.

Complete Dematerialization Status

The certificate reveals that Regulation 74(5) is not applicable to Eighty Jewellers Limited during Q4FY26 due to the complete dematerialization of its shares. Bigshare Services confirmed that the entire holding of the company's shares exists in electronic form, eliminating the need for physical share certificates.

The registrar specifically noted that no shareholders submitted requests for either rematerialization (converting electronic shares to physical certificates) or dematerialization (converting physical certificates to electronic form) during the quarter ended 31st March, 2026.

Regulatory Framework

The filing references multiple regulatory circulars, including NSDL/CIR/II/5/2019 dated 25th January, 2019, and SEBI letter MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019. These guidelines establish the framework for quarterly reporting requirements related to share transfer and dematerialization activities.

The complete dematerialization status indicates efficient digital infrastructure management and reflects modern shareholding practices where investors prefer electronic holdings over physical share certificates for convenience and security.