Kenvi Jewels Ltd

Kenvi Jewels Ltd. has submitted its 13th Annual Report for FY 2025-26 and announced its Annual General Meeting (AGM) scheduled for September 29, 2026. The AGM will be conducted via Video Conferencing. The company has fixed September 23, 2026, as the cut-off date for determining voting rights. Members can participate in e-voting remotely from September 25 to September 28, 2026. The annual report, including the AGM notice, is available on the company's website and NSDL's e-voting portal.

Kenvi Jewels Ltd. has submitted its 13th Annual Report for the financial year 2025-26. The company will hold its Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 11:30 A.M. via Video Conferencing. The cut-off date for determining voting rights is Wednesday, September 23, 2026. Remote e-voting will be open from Friday, September 25, 2026, at 9:00 a.m. IST until Monday, September 28, 2026, at 5:00 p.m. IST. The integrated annual report and AGM notice are available on the company's website and NSDL's e-voting platform.

Kenvi Jewels Ltd has announced the cut-off date for determining eligible members for e-voting and attending its 13th Annual General Meeting (AGM). The cut-off date is set for Wednesday, September 23, 2026. The AGM will be held on Tuesday, September 29, 2026, at 11:30 AM IST via Video Conferencing. The company has also provided details for remote e-voting, which will commence on Friday, September 25, 2026, at 9:00 AM IST and conclude on Monday, September 28, 2026, at 5:00 PM IST. The Integrated Annual Report and Notice of AGM for the financial year 2025-26 have been submitted and are available on the company's website and NSDL's e-voting portal.

Kenvi Jewels Ltd announced the reappointment of Mr. Chiragkumar Valani as Managing Director for a further term of five years, subject to shareholder approval. The Board of Directors also approved the date for the 13th Annual General Meeting (AGM) as September 29, 2026, to be conducted via Video Conferencing. Additionally, M/s. Neelam Somani & Associates resigned as Secretarial Auditor, and M/s SS Lunkad and Associates were appointed as the new Secretarial Auditor for five financial years and as Scrutinizer for the upcoming AGM.

Kenvi Jewels Ltd has announced the appointment of M/s SS Lunkad and Associates as its Secretarial Auditor. The decision was approved by the Board of Directors on September 4, 2026, based on the recommendation of the Audit Committee. This appointment is for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31, and is subject to shareholder approval at the upcoming Annual General Meeting. The appointed auditor has over five years of post-qualification experience in secretarial and legal matters.

Kenvi Jewels Limited has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates. The resignation is effective immediately as of September 4, 2026, due to personal reasons cited by the auditor. The company states there are no material reasons beyond those mentioned and no adverse remarks impacting financial or operational affairs. The resignation letter and required disclosures have been filed.

Kenvi Jewels Ltd's Board of Directors, in a meeting held on September 4, 2026, approved the notice for the 13th Annual General Meeting (AGM) scheduled for September 29, 2026. The AGM will be conducted via Video Conferencing. The board also accepted the resignation of M/s. Neelam Somani & Associates as Secretarial Auditor and approved the appointment of M/s SS Lunkad and Associates as the new Secretarial Auditor for five financial years (FY 2026-27 to FY 2030-31), subject to member approval. Additionally, Mr. Chiragkumar Valani was re-appointed as Managing Director for a term of five years, pending shareholder approval. M/s. SS Lunkad & Associates were also appointed as the Scrutinizer for the upcoming AGM.

Kenvi Jewels Limited announced the approval of its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company also informed about the closure of the trading window from July 1, 2026, until 48 hours after the declaration of financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations. The financial results will be published in the prescribed format and are also available on the company's website.

Kenvi Jewels Limited announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The results were reviewed and recommended by the Audit Committee. The company will publish these results in the prescribed format. The trading window, closed since July 1, 2026, will remain closed for 48 hours post-declaration. The meeting commenced at 14:00 IST and concluded at 15:00 IST.

Kenvi Jewels Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026. The company also noted that the trading window, closed since July 1, 2026, for designated persons and their relatives, will reopen 48 hours after the announcement of these financial results. This meeting is a routine procedural step for financial reporting.