Voting results of 16th AGM: all 6 resolutions passed
At the 16th AGM held on 29 Sep 2026, all 6 resolutions were passed by requisite majority.
- AGM Date
- 29 Sep 2026
- Total Votes Polled
- 7,610,241 (74.6158% of outstanding)
- Resolution 1 Support
- 99.9606% in favour
- Resolutions Passed
- All 6 resolutions passed by requisite majority
- Total Shareholders on Record Date
- 289
What was shared
The company submitted the voting results of its 16th Annual General Meeting, held on 29 September 2026 at Raipur, along with the scrutinizer's report.
Outcome
- All 6 resolutions set out in the AGM notice were passed by the requisite majority.
- Resolution 1: adoption of the audited financial statements for the year ended 31 March 2026, with the Board's and Auditors' reports.
- Resolution 2: appointment of Mrs. Ankita Bardia as a Director retiring by rotation.
- Resolution 3: re-appointment of Mr. Nikesh Bardia as Managing Director (special resolution).
- Resolution 4: re-appointment of Mr. Nitin Kumar Bardia as Whole-Time Director (special resolution).
- Resolution 5: re-appointment of Mr. Rishabh Jain as independent director for a second term of 5 consecutive years.
- Resolution 6: re-appointment of Mr. Pawan Bardia as independent director for a second term of 5 consecutive years.
Participation
- Total shareholders on the record date: 289.
- Members who voted: 21 — 3 through remote e-voting and 18 through ballot paper at the meeting.
- Total shares voted: 7,610,241, being 74.6158% of outstanding shares.
Resolution 1 split
- Promoter and promoter group: 7,499,241 votes, all in favour (100.0000%).
- Public non-institutions: 111,000 votes polled, of which 108,000 in favour and 3,000 against.
- Overall: 99.9606% in favour and 0.0394% against on votes polled.
What it means
This is a routine post-meeting disclosure confirming shareholder approval of annual business and leadership re-appointments. Voting was near-unanimous, with only a small number of votes against. Voting was conducted through NSDL's e-voting platform and by poll at the venue, with M/s Anil Agrawal & Associates acting as scrutinizer.
Also from Eighty Jewellers
Shareholders Approve Re-appointment of MD, Whole-Time Director and Two Independent Directors for 5 Years
30 Sep 2026
More numbers
- Resolutions passed6
- Shareholders on record date289
- Total members who voted21
- Total shares voted7610241
- % of votes polled on outstanding shares74.6158
- Votes in favour (Resolution 1)99.9606
- Votes against (Resolution 1)0.0394
- Promoter group votes in favour7499241
- Public non-institution votes polled111000
- Public non-institution votes against3000
- Independent director term5 (five) consecutive years
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.