Kenvi Jewels Ltd

Certificate details

• Regulation 74(5) certificate for the quarter is enclosed.

Managing Director Reappointment

• Type of change: Reappointment as Managing Director.
• Name and designation: Chirag Champaklal Valani, Managing Director.
• Date & term: Approved 29 September 2026 for a five-year term.
• Reason: Appointment.
• Brief profile: Oversees procurement; over a decade in jewellery industry; sourcing and quality control.
• Related party/relationship: Spouse of Hetalben Chiragkumar Valani.
• Regulatory debarment: Not debarred from holding office by SEBI or any authority.
• Board/committee impact: No change to board/committee composition stated.

Secretarial Auditor Appointment

• Type of change: Appointment of Secretarial Auditor.
• Auditor: M/s SS Lunkad and Associates, Practising Company Secretaries.
• Effective date: 4 September 2026.
• Term: Five consecutive financial years from 01.04.2026 to 31.03.2031.
• Reason: Appointment as Secretarial Auditor.
• Brief profile: Over five years' post-qualification experience in secretarial and legal matters.
• Exposure to SEBI regulations, listing agreements, FEMA, and related statutory acts.
• Relationship disclosures: None.
• Approval: AGM approved appointment on 29 September 2026.

AGM Details

• AGM held on 29 September 2026 at 11:30 AM via VC/OAVM.
• Meeting concluded at 11:41 AM.
• Record date: 23 September 2026.

Key Resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Re-appointment of Hetalben Chiragkumar Valani by rotation.
• Appointment of M/s SS Lunkad & Associates as Secretarial Auditors.
• Appointment of Chirag Champaklal Valani as Managing Director for five years.

Voting Results

• Item 1: Passed; in favour 99.998%, against 0.0015%.
• Item 2: Passed; in favour 99.993%, against 0.007%.
• Item 3: Passed; in favour 99.993%, against 0.007%.
• Item 4: Passed; in favour 99.993%, against 0.007%.

AGM Details

• AGM held on Sep 29, 2026, 11:30–11:41 am, via VC/OAVM.
• Remote e-voting ran Sep 25–28, 2026; on-site voting during AGM also available.
• 73 members attended via VC; total shareholders on cut-off date: 31,886.
• Statutory and Secretarial Audit Reports had no qualifications.
• Secretarial Auditor resigned; SS Lunkad and Associates appointed subject to member approval.
• Scrutinizer for e-voting appointed: M/s SS Lunkad and Associates.
• Voting results will be submitted separately.
• Results to be submitted to stock exchange within 2 working days and posted on the website.

Key Resolutions

• Adoption of Audited Financial Statements — Ordinary Resolution.
• Re-appointment of Hetalben Chiragkumar Valani, retiring by rotation — Ordinary.
• Appointment of SS Lunkad and Associates as Secretarial Auditors — Ordinary.
• Appointment of Chirag Champaklal Valani as Managing Director for five years — Special.

Voting Results

• Details of voting results will be submitted separately; no outcome disclosed in this filing.

Kenvi Jewels Limited — Trading Window closed from October 1, 2026 for the unaudited quarterly and half-year results ended September 30, 2026; will reopen 48 hours after the declaration of the unaudited results

Financial results approved

• Unaudited standalone Q1 FY2026 results approved; quarter ended 30 June 2026; revenue 1,906.21 Lakhs.
• Profit after tax 31.81 Lakhs; basic and diluted EPS 0.03.
• Audit Committee reviewed and recommended the results.

Regulatory/compliance

• Trading window closed from 01 July 2026 for 48 hours post results.

Other notes

• Company operates in a single primary business segment.
• Previous year's figures re-grouped and re-classified where necessary.
• Results to be published on the company website in prescribed format.

Meeting Details

• Date: Wednesday, August 12, 2026
• Time: not disclosed
• Location: not disclosed

Key Agenda Items

• Consider standalone unaudited financial results for quarter ended June 30, 2026

Other Notes

• Trading window closed from July 1, 2026 to 48 hours after financial results announcement

Dematerialisation/rematerialisation status

• Details of dematerialised/rematerialised securities furnished to all stock exchanges where listed.