Scrutinizer Report 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, via video conferencing. Four ordinary resolutions were put to vote through remote e-voting (conducted by NSDL from September 24-26, 2025) and e-voting at the AGM. All resolutions passed with overwhelming majority: (1) Adoption of audited financial statements for FY ending March 31, 2025 passed with 99.9999% in favour (72,777,090 votes); (2) Appointment of Shah Karia & Associates as statutory auditors for 5 years passed with 99.99% in favour; (3) Re-appointment of Mrs. Hetalben Chiragkumar Valani (who retires by rotation) passed with 99.98% in favour; (4) Appointment of Neelam Somani & Associates as secretarial auditors for 5 years passed with 99.99% in favour. The Scrutinizer, Neelam Rathi of Neelam Somani & Associates, certified the voting results.
Routine procedural filing confirming shareholder approval of standard AGM items. No material impact on stock price expected as all resolutions passed with near-unanimous support, indicating strong shareholder alignment with management's proposals.