Proceeding of the 12th Annual general Meeting of the Company.
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Kenvi Jewels Limited held its 12th Annual General Meeting on September 29, 2025, conducted via video conferencing from 11:30 a.m. to 11:41 a.m. — a notably brief 11-minute session. Out of 33,498 total shareholders on the cut-off date (September 23, 2025), only 65 members attended through VC. Four ordinary resolutions were put to vote through remote e-voting (conducted September 26–28, 2025): adoption of audited standalone financial statements, re-appointment of Mrs. Hetalben Chiragkumar Valani (Executive Director) retiring by rotation, appointment of the Statutory Auditor, and appointment of the Secretarial Auditor. Mrs. Neelam Rathi was appointed as the Scrutinizer. No shareholders registered as speakers or raised queries. Voting results will be submitted to BSE separately within two working days.
This is a routine procedural disclosure confirming the AGM was held as scheduled with standard business items. The very short duration and extremely low shareholder attendance (65 out of 33,498, i.e., ~0.19%) may reflect limited retail engagement, but no major corporate actions or red flags were disclosed. Shareholders should wait for the separate voting results filing to confirm approval of resolutions.