Eighty Jewellers Limited has announced a board meeting scheduled for February 25, 2026, to consider the declaration of interim dividend for the financial year 2025-26. The company communicated this development to BSE Limited through an official notice dated February 17, 2026, in accordance with regulatory requirements.

Board Meeting Details

The meeting has been convened pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will specifically deliberate on declaring interim dividend to equity shareholders of the company.

Dividend Eligibility Criteria

The company has established clear parameters for dividend eligibility. If the interim dividend is declared by the board, it will be paid to equity shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on March 7, 2026.

This record date of March 7, 2026, has been specifically fixed for determining eligible shareholders for the interim dividend payment. The company has provided adequate notice to shareholders regarding this important date.

Regulatory Compliance

The announcement demonstrates Eighty Jewellers Limited's commitment to maintaining transparency and regulatory compliance. The company secretary and compliance officer, Rishika Verma, signed the official communication to BSE Limited, ensuring proper documentation and adherence to listing obligations.

The formal notice includes all requisite details including the company's scrip code 543518 and trading symbol "Eighty" on BSE SME platform, facilitating easy identification for investors and market participants.