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 of the Company for the half year and year ended March 31, 2026, alongwith the Audited results for entire financial year and Auditor Report thereon.\r\n\r\n2. Noting of the Internal Audit Report issued by the Internal Auditors of the Company for the year ended March 31, 2026.\r\n\r\n3.Appoint M/s. Kala Parakh and Farishta, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2026-27.\r\n\r\nFurther, in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Window for trading dealing in the securities of the Company shall continue to be closed for all Designated Persons (as defined in the code) and will end 48 hours after the results are made public on 28th May, 2026.\r\n