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Eighty Jewellers MD, chairman, board of directors and AGM

BSE: 543518Consumer DurablesSmall Cap

Last close ₹44.00₹0.00 (0.00%)

Share price at the BSE close on 16 Oct 2026. Previous close ₹44.00.

52-week range of traded prices to 16 Oct 2026
₹22.20Low, 30 Mar 2026₹49.90High, 1 Jun 2026
Market cap
₹45 Cr3,754th largest listed
P/E
4.6
P/B
1.2
Dividend yield
0.23%
ROE
30.5%
Debt to equity
0.80
Volume, BSE
3,000

Eighty Jewellers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Eighty Jewellers dividend history

Annual general meeting, 29 Sep 2026

289 shareholders on the register on 22 Sep 2026; present: 7 promoters and 13 others; votes counted by MR. JATIN LAKHISARANI / ANIL AGRAWAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider, approve and adopt the Audited Financial Statement of the Company comprising the Balance Sheet as on March 31, 2026, Statement of Profit & Loss and Notes thereto for the financial year ended on March 31, 2026 together with the Report of the Board of Directors and Auditors' thereon.MoreLess
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.70%

    Turnout: all 74.62% · promoters 100.00% · institutions 0.00% · other public 4.11%

  2. To appoint Mrs. Ankita Bardia (DIN: 09331383), as a Director, who retire by rotation and being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.70%

    Turnout: all 74.62% · promoters 100.00% · institutions 0.00% · other public 4.11%

  3. To re-appoint Mr. Nikesh Bardia (DIN: 01008682) as the Managing Director of the Company
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.70%

    Turnout: all 74.62% · promoters 100.00% · institutions 0.00% · other public 4.11%

  4. To re-appoint Mr. Nitin Kumar Bardia (DIN: 01515731) as the Whole-Time Director of the Company.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.70%

    Turnout: all 74.62% · promoters 100.00% · institutions 0.00% · other public 4.11%

  5. To re-appoint Mr. Rishabh jain (DIN: 09404882) as an independent director for the second term of 5 (five) consecutive years.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.70%

    Turnout: all 74.62% · promoters 100.00% · institutions 0.00% · other public 4.11%

  6. To re-appoint Mr. Pawan Bardia (DIN: 09405197) as an independent director for the second term of 5 (five) consecutive years.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.70%

    Turnout: all 74.62% · promoters 100.00% · institutions 0.00% · other public 4.11%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.