Kenvi Jewels Ltd

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.

Kenvi Jewels Other Announcement

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 Board Meeting Outcome

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.

Kenvi Jewels Management Change

M/s. Neelam Somani & Associates resigned as the company's Secretarial Auditor effective September 4, 2026, citing personal reasons.

Kenvi Jewels Q1 FY27 Results: Net Profit ₹0.3 Cr, Up 50.0% YoY

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.

Key figure

Net profit ₹0.3 Cr · +50.0% YoY

Kenvi Jewels Board Meeting Date

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 Other Announcement

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.