Appointment of Secretarial Auditor of the Company
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Kenvi Jewels Limited has appointed M/s Neelam Somani & Associates, Practicing Company Secretaries, as its Secretarial Auditor for a term of five consecutive financial years from FY 2025-26 to FY 2029-30. The appointment was approved by the Board on September 5, 2025, based on a recommendation from the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. The firm has over 10 years of post-qualification experience in secretarial and legal compliance, including SEBI regulations, FEMA, and company law matters. This is a routine regulatory compliance requirement under the Companies Act, 2013.
This is a standard governance appointment and is unlikely to have any material impact on the stock price or shareholders. It reflects the company's routine compliance with listing regulations rather than any significant corporate event.