Eighty Jewellers Ltd

Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve the following businesses:1. To consider review and approve Board s Report for the year ended 31st March 2023 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 2023-24;3. Convening of 13th Annual General Meeting and approval of Notice thereof;4. To consider and approve appointment of M/s. Anil Agrawal & Associates Company Secretaries as the scrutinizer to the 13th Annual General Meeting.