BSECompany Update30 Sept 2026
Kenvi Jewels Limited
Kenvi Jewels Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Kenvi Jewels Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change30 Sept 2026
Kenvi Jewels Limited
Kenvi Jewels Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Kenvi Jewels Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany Update30 Sept 2026
Kenvi Jewels Limited
Kenvi Jewels Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Kenvi Jewels Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change30 Sept 2026
Kenvi Jewels Limited
Kenvi Jewels Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Kenvi Jewels Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany Update30 Sept 2026
Kenvi Jewels Limited
Kenvi Jewels Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Kenvi Jewels Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change30 Sept 2026
Kenvi Jewels Limited
Kenvi Jewels Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Kenvi Jewels Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
Kenvi Jewels Limited
Kenvi Jewels Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Kenvi Jewels Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateAuditor Change30 Sept 2026
Kenvi Jewels Limited
Kenvi Jewels Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Kenvi Jewels Limited has informed BSE about the appointment of a Secretarial Auditor - XBRL.
BSECompany UpdateMgmt Change30 Sept 2026
Kenvi Jewels Ltd
Intimation of Secretarial Auditor of the Company by Members of the Company
Kenvi Jewels Ltd has appointed M/s SS Lunkad and Associates as the Secretarial Auditor of the Company for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31.
BSEAGM/EGMResults30 Sept 2026
Kenvi Jewels Ltd
Disclosure of Voting Results of the 13th Annual general meeting pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015
Kenvi Jewels Ltd has disclosed the voting results of its 13th Annual General Meeting (AGM), which was held on September 29, 2026, through video conferencing. The meeting was attended by 73 shareholders, including 5 promoters and 68 public shareholders. All 4 resolutions were passed with requisite majority.
BSEAGM/EGM29 Sept 2026
Kenvi Jewels Ltd
Proceedings of 13th Annual general Meeting of the Company
Kenvi Jewels Ltd held its 13th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 73 members, and the company secretary briefed the shareholders on the financial performance and auditor's reports. The statutory auditors' report and secretarial audit report did not contain any qualification, reservation, or adverse remark.
BSEInsider Trading / SASTResults24 Sept 2026
Kenvi Jewels Ltd
Intimation regarding closure of Trading Window w.e.f. 1st October, 2026 for the purpose of Consideration and Approval of Unaudited FInancial Statements for Quarter and Half year ended 30th Sep, 2026.
Kenvi Jewels Ltd has announced the closure of its trading window from October 1, 2026, to consider and approve unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window will reopen 48 hours after the declaration of the unaudited financial results.
BSECorp. Action5 Sept 2026
Kenvi Jewels Ltd
Intimation regarding cut off date for e voting in AGM
Kenvi Jewels Ltd has announced the 13th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has fixed September 23, 2026, as the cut-off date for e-voting and has provided instructions for remote e-voting and e-voting during the AGM.
BSEAGM/EGM5 Sept 2026
Kenvi Jewels Ltd
Attached herewith 13th Annual Report for F.Y. 2025-26
Kenvi Jewels Ltd has announced its 13th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 29, 2026, through video conferencing. The company has also submitted its integrated annual report along with the notice of AGM.
BSEGeneralResults5 Sept 2026
Kenvi Jewels Ltd
Attached herewith 13th Annual Report for F.Y. 2025-26.
Kenvi Jewels Ltd has announced its 13th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has also submitted its Integrated Annual Report for the financial year 2025-26, along with the notice of AGM, to the BSE.
BSEResultResults12 Aug 2026
Kenvi Jewels Ltd
Approval of Unaudited Financial Results along with limited review report for Quarter ended 30th June, 2026
Kenvi Jewels Ltd has approved its unaudited financial results for the quarter ended 30th June, 2026, with a profit before tax of Rs. 37.42 lakhs and a net profit of Rs. 31.81 lakhs. The company's revenue from operations was Rs. 1,906.21 lakhs, and its expenses were Rs. 1,868.79 lakhs. The company's earnings per share (EPS) for continuing operations was Rs. 0.03, and its EPS for discontinued operations was Rs. 0.00.
BSEBoard MeetingResults12 Aug 2026
Kenvi Jewels Ltd
Board Meeting Outcome held on Wednesday, 12th August, 2026 for Approval and consideration of Unaudited Financial Result for the Quarter ended 30th June, 2026.
Kenvi Jewels Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with a profit of Rs. 31.81 lakhs from continuing operations and a basic earnings per share of Rs. 0.03.
BSEBoard MeetingResults7 Aug 2026
Kenvi Jewels Ltd
Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial Result ....
Kenvi Jewels Ltd has scheduled a board meeting on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.