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 ....
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Kenvi Jewels Limited held a board meeting on September 5, 2025, where it approved the Notice and Director's Report for the financial year ending March 31, 2025. The board fixed the 12th Annual General Meeting (AGM) and announced book closure from September 23 to 29, 2025, with the cut-off date for e-voting set as September 23, 2025. E-voting will be open from September 26 (9:00 a.m.) to September 28, 2025 (5:00 p.m.). The board appointed Shah Karia & Associates, Chartered Accountants (FRN: 131546W), as Statutory Auditor for a 5-year term. It also appointed Neelam Somani & Associates, Company Secretaries, as Secretarial Auditor for 5 years covering FY 2025-26 to 2029-30.
This is a routine governance update with no material impact on shareholders. The 5-year auditor appointments bring continuity in statutory and secretarial audit functions, and shareholders can participate in the upcoming AGM via e-voting during the stated window.