Kenvi Jewels Annual General Meeting
Kenvi Jewels Limited has issued a notice for its 13th Annual General Meeting, scheduled for September 29, 2026, alongside its Integrated Annual Report for 2025-26.
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Kenvi Jewels Limited has issued a notice for its 13th Annual General Meeting, scheduled for September 29, 2026, alongside its Integrated Annual Report for 2025-26.
Kenvi Jewels Ltd has appointed M/s SS Lunkad and Associates as Secretarial Auditor for five consecutive financial years, effective September 4, 2026.
Kenvi Jewels announced board meeting outcomes, including the 13th AGM date, appointment of a secretarial auditor, approval of the Annual Report, and the MD's re-appointment.
M/s. Neelam Somani & Associates resigned as the company's Secretarial Auditor effective September 4, 2026, citing personal reasons.
Kenvi Jewels Ltd reported revenue from operations of ₹19.1 Cr (-38.2% YoY) and net profit of ₹0.3 Cr (+50.0% YoY) for Q1 FY27.
Kenvi Jewels Limited has scheduled a board meeting for August 12, 2026. The board will consider and approve standalone unaudited financial results for June 2026.
Kenvi Jewels Ltd filed its quarterly shareholding pattern as per Regulation 31. The filing details the distribution of equity shares among promoters and the public.
Kenvi Jewels Ltd reported revenue from operations of ₹49.5 Cr (-10.5% YoY) and a net loss of ₹0.2 Cr for Q4 FY26.
Kenvi Jewels Limited reported annual revenue of ₹179.13 Crore for FY2026. The board approved audited results with an unmodified audit opinion from Shah Karia & Associates.
Kenvi Jewels Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms the company's adherence to SEBI regulations.
Kenvi Jewels scheduled a board meeting for May 30, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-announcement.
Kenvi Jewels Ltd confirmed it does not meet the 'Large Corporate' criteria for FY 2025-26 as per SEBI norms. The company reported zero incremental borrowings and no mandatory requirement to raise funds through debt securities. This regulatory disclosure confirms the company is exempt from specific annual debt issuance obligations.
Kenvi Jewels Ltd confirmed it does not meet the SEBI criteria for classification as a 'Large Corporate' for the financial year ended March 31, 2026. Consequently, the company is exempt from mandatory debt market borrowing requirements. The company reported zero outstanding borrowings as of the reporting date.
Kenvi Jewels Limited submitted its compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended March 31, 2026. The registrar, KFin Technologies Limited, confirmed that security details for dematerialized and rematerialized shares were furnished to the stock exchanges.
Kenvi Jewels Limited's promoters, led by Managing Director Chirag Champaklal Valani, submitted a declaration of non-encumbrance for the financial year 2025-26. The filing confirms that no shares held by the promoter group were encumbered, directly or indirectly, during the period, maintaining transparency in promoter shareholding status.
Kenvi Jewels Ltd reported net profit of ₹0.5 Cr (+66.7% YoY) for Q3 FY26.