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Awaiting price reaction for this filing.
Kenvi Jewels Limited has submitted its Annual Report for FY 2024-25 to BSE along with the notice for the 12th Annual General Meeting. Total income grew to Rs. 16,195.44 lakh from Rs. 12,142.03 lakh in FY 2023-24, a jump of about 33%. Net profit after tax rose to Rs. 75.43 lakh (from Rs. 66.11 lakh), with EPS at Rs. 0.06 versus Rs. 0.05. The Board has not recommended any dividend and there was no change in capital structure. The 12th AGM is scheduled for September 29, 2025 via video conferencing. Key items on the AGM agenda include appointing Shah Karia & Associates as statutory auditors for 5 years, appointing Neelam Somani & Associates as secretarial auditor for 5 years, and re-appointing Executive Director Hetalben Valani by rotation.
The filing shows revenue growth but very thin profitability with a net margin of around 0.5%, so the financial improvement is modest. No dividend means no direct cash return to shareholders for the year. The auditor appointments and director re-appointment are routine compliance matters requiring shareholder approval at the AGM, with no major red flags in the auditor's report.