| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31.03.2026 and any other matter with the permission of chair | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the unaudited financial results of the company for the quarter ended december 31st 2025. | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the financial results for quarter and half year ended 30th September 2025 and any other agenda with the approval of chairperson To consider and approve the unaudited financial results of the company for the quarter and half year ended 30th september, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Approved and taken on record Notice of AGM & Directors Report Appointment of Shah Karia & Associates as the Statutory Auditor of the Company Appointment of Neela m Somani & Associates as the Secretarial Auditor of the Company . | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited financial results of the Company for the Quarter ended June 2025 Approval of Unaudited Financial Results for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
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