Eighty Jewellers Ltd (EIGHTY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Eighty Jewellers Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached herewith details pursuant to Regulation 30 (LODR)- Change in Management
Change in Management · 01 Oct 2026, 12:10 am
Eighty Jewellers Approves Board Re-Appointments at Annual General Meeting Shareholders of Eighty Jewellers Limited approved the re-appointment of key leadership at the 16th AGM held on 29th Sep'26. The re-appointments include Nikesh Bardia as Managing Director, Nitin Kumar Bardia as Whole-Time Director, alongside Rishabh Jain and Pawan Bardia as Independent Directors. All re-appointments are effective from 6th Dec'26 for a five-year tenure, following the conclusion of their ongoing terms on 5th Dec'26, ensuring continuous operational and managerial leadership for the company.
Please find attached herewith voting result of the 16th Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 11:38 pm
Please find attached herewith Scrtinizer''s Report on combined voting result of 16th Annual General Meeting held on 29th September, 2026
Annual General Meeting · 30 Sept 2026, 10:07 pm
Please find attached herewith outcome of Annual General Meeting held today i.e. Tuesday, 29th September, 2026
Annual General Meeting · 29 Sept 2026, 9:46 pm
Please find attached Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 03 Sept 2026, 10:45 pm
Please find attached Notice of 16th Annual General Meeting scheduled to be held on 29th September 2026
Annual General Meeting · 03 Sept 2026, 10:40 pm
Please find attached herewith details pursuant to Regulation 30 of SEBI (LODR)- Changes in Management
Change in Management · 02 Sept 2026, 5:56 pm
Eighty Jewellers Board Approves Re-appointment of Four Directors for Five-Year Terms On 1st Sep'26, Eighty Jewellers Ltd's Board approved the re-appointment of four directors for five-year terms, effective 6th Dec'26, pending shareholder approval. Nikesh Bardia and Nitin Kumar Bardia will continue as Managing Director and Whole-Time Director, respectively, ensuring continuity in strategic and operational leadership. Additionally, Rishabh Jain and Pawan Bardia were re-appointed as Independent Directors to sustain board governance. All appointees are clear of any SEBI debarments.
Appointment of Company Secretary and Compliance Officer
Change in Management · 02 Sept 2026, 2:10 am
Please find attached herewith outcome of Board Meeting held today i.e Tuesday, 01st September, 2026
Outcome · 02 Sept 2026, 2:04 am
Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve the agendas as per the attached ....
Intimation · 27 Aug 2026, 1:51 am
Eighty Jewellers Sets Board Meeting for Key Appointments and FY26 Report Approval Eighty Jewellers has scheduled a Board of Directors meeting on 01 Sep '26 to consider several key agenda items. The board will review and approve its report for the year ended 31 Mar '26. The meeting will also address the appointment of Ms Sureha Jain as Company Secretary & Compliance Officer. Additionally, the re-appointment of Mr. Nikesh Bardia as Managing Director and Mr. Nitin Kumar Bardia as Whole-time Director will be considered, alongside the re-appointment of two non-executive independent directors.
Please find attached herewith resignation of Company Secretary cum Compliance Officer
Change in Management · 13 Jun 2026, 9:19 pm
Eighty Jewellers Announces Resignation of Company Secretary & Compliance Officer Eighty Jewellers Limited (BSE: 543518) announced the resignation of its Company Secretary & Compliance Officer, CS Rishika Verma, effective from the close of business hours on 13th Jun'26. Ms. Verma submitted her resignation on 16th May'26 to pursue career opportunities outside the organization. The company has initiated the process to find a suitable replacement for this Key Managerial Personnel role and will update the stock exchange upon filling the vacancy. This management change is a key event for corporate governance oversight.
Please find attached herewith Results for the FY ended 31.03.2026
Financial Result · 29 May 2026, 12:13 am
Eighty Jewellers Reports Strong FY26 Profit Growth Driven by Revenue Increase Eighty Jewellers Limited reported a significant 426% YoY surge in PAT to ₹974.35 lakh for the year ended 31 Mar'26, up from ₹185.25 lakh. This was driven by a 17% YoY increase in revenue from operations to ₹12,834.81 lakh. PBT grew 410% YoY to ₹1,297.30 lakh, with EPS rising to ₹9.55 from ₹1.82. For H2'26, PAT stood at ₹653.91 lakh. The Board also approved the appointment of M/s. Kala Parakh & Farishta as internal auditors for FY27.
Please find attached herewith outcome of Board Meeting held today i.e Thursday, 28th May, 2026
Outcome · 29 May 2026, 12:06 am
Eighty Jewellers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 7,360 (+23.2% YoY | +34.5% QoQ) ■ EBITDA: 994 (+387.5% YoY | +88.8% QoQ) ■ EBITDA Margin (%): 13.5 (+1009 bps YoY | +389 bps QoQ) ■ PAT: 654 (+1010.0% YoY | +104.1% QoQ) ■ EPS (INR): 6.37 (+998.3% YoY | +100.3% QoQ)
Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited financial Results ....
Intimation · 28 May 2026, 5:30 am
Eighty Jewellers Schedules Board Meeting for Audited FY26 Results Eighty Jewellers Ltd. (BSE: 543518) has scheduled a Board of Directors meeting on 28th May'26 to consider and approve its audited financial results for the half-year and full-year ended 31st Mar'26. The agenda also includes noting the internal audit report for FY26 and appointing M/s. Kala Parakh and Farishta as internal auditors for FY27. The trading window for designated persons will remain closed until 48 hours after the results are announced on 28th May'26.
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Others (Uncategorized) · 28 Apr 2026, 5:51 pm
Eighty Jewellers Confirms It Is Not a Large Corporate Eighty Jewellers Limited stated it does not qualify as a "Large Corporate" under SEBI's framework as of 31 Mar'26. The company reported outstanding borrowings of ₹29.98 crore for the period. It also noted it did not have a credit rating during the previous financial year. The filing, dated 28 Apr'26, confirms the company is not subject to the mandatory debt issuance requirements for Large Corporates. This clarification suggests no near-term pressure for mandatory bond market fundraising.
Please find attached herewith disclosure under Regulation 30(5) of SEBI (LODR) Regulation, 2015
Others (Uncategorized) · 25 Feb 2026, 11:47 pm
Eighty Jewellers Discloses KMP Authorization for Materiality Determination On 25-Feb'26, Eighty Jewellers Limited disclosed its Key Managerial Personnel (KMP) authorized to determine the materiality of information under SEBI regulations. The authorized KMPs are Mr. Nikesh Bardia (Chairman & Managing Director) and Mr. Nitin Kumar Bardia (CFO & Whole-time Director). Additionally, Mr. Nikesh Bardia and Ms. Rishika Verma (Company Secretary) are authorized as points of contact for making disclosures to stock exchanges. This filing fulfills requirements under Regulation 30(5) of SEBI (LODR).
Please find attached herewith record date fixed i.e Saturday, 7th March, 2026 for Interim dividend for the FY 2025-26
Dividend · 25 Feb 2026, 11:28 pm
Eighty Jewellers Announces Interim Dividend for FY26 Eighty Jewellers declared an interim dividend of ₹0.1 per share for FY26, representing a 1% payout on the ₹10 face value. The company has fixed Saturday, 7th Mar'26, as the record date to determine shareholder eligibility. The dividend payment will be completed on or before Tuesday, 24th Mar'26. This announcement was made following a Board Meeting held on 25th Feb'26.
Please find attached herewith declaration of Interim Dividend for the Financial Year 2025-26
Dividend · 25 Feb 2026, 11:18 pm
Eighty Jewellers Announces Interim Dividend for FY26 Eighty Jewellers (BSE: 543518) has declared an interim dividend of ₹0.1 per share, representing 1% of the ₹10 face value, for the financial year 2025-26. The board has fixed Sat, 07 Mar'26 as the record date to determine shareholder eligibility. The dividend will be paid on or before Tue, 24 Mar'26. This announcement was made following the company's board meeting on 25 Feb'26.
Please find attached herewith outcome of Board Meeting held today i.e Wednesday, 25th February, 2026
Outcome · 25 Feb 2026, 11:15 pm
Eighty Jewellers Approves ₹0.1 Interim Dividend for FY26 Eighty Jewellers' board approved an interim dividend of ₹0.1 per share (1% of ₹10 face value) for FY25-26 on 25 Feb'26. The total dividend payout amounts to ₹10,19,924.1. The record date for determining shareholder eligibility is set for 07 Mar'26, with the dividend payment scheduled to be completed on or before 24 Mar'26.
Please find attached intimation of consideration of declaration of dividend of FY 2025-26
Dividend · 17 Feb 2026, 11:10 pm
Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 ,inter alia, to consider and approve 1. Interim Dividend for the ....
Intimation · 17 Feb 2026, 11:00 pm
Eighty Jewellers Board to Consider FY26 Interim Dividend Eighty Jewellers Ltd. has scheduled a Board of Directors meeting for 25-Feb-26 to consider proposing an interim dividend for the financial year 2025-26. If the dividend is declared, the record date for determining shareholder eligibility will be 07-Mar-26. The payment to eligible shareholders is set to be completed on or before 24-Mar-26. The agenda also includes a review of the company's policies.
Please find attached herewith financial results for the half year ended 30.09.2025
Financial Result · 14 Nov 2025, 11:24 pm
Please find attached herewith outcome of Board meeting held today i.e. 14th November, 2025
Outcome · 14 Nov 2025, 11:16 pm
Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 14 Nov 2025, 5:30 am
Please find attached herewith voting results of the 15th Annual General Meeting held on September 25, 2025
Annual General Meeting · 27 Sept 2025, 2:46 am