Kenvi Jewels Ltd

Kenvi Jewels Limited announced that its shareholders approved the reappointment of Mr. Chiragkumar Valani as Managing Director for a further term of five years, according to a regulatory filing on Tuesday, September 29, 2026.

Kenvi Jewels Limited informed the BSE Limited that its members approved the appointment of M/s SS Lunkad and Associates Practicing Company Secretaries as the Secretarial Auditor for a term of five consecutive financial years, commencing from financial year 2026-27 to 2030-31, at its annual general meeting held on September 29, 2026.

Kenvi Jewels Limited will close its trading window from October 1, 2026, for consideration and approval of the un-audited financial results for the quarter and half year ended September 30, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Kenvi Jewels Limited announced that its Board of Directors has re-appointed Mr. Chiragkumar Valani as Managing Director for a further term of five years, subject to shareholder approval at the upcoming general meeting. The company also approved the appointment of M/s SS Lunkad and Associates as Secretarial Auditor for five financial years, from fiscal year 2026-27 to 2030-31, and M/s. Neelam Somani & Associates resigned from the same position, effective immediately. The 13th Annual General Meeting is scheduled for September 29, 2026, to be held through video conferencing.

Kenvi Jewels Limited announced that its Board of Directors has re-appointed Mr. Chiragkumar Valani as Managing Director for a further term of five years, subject to shareholder approval at the upcoming general meeting. The company also approved the appointment of M/s SS Lunkad and Associates as Secretarial Auditor for five financial years, from fiscal year 2026-27 to 2030-31, and M/s. Neelam Somani & Associates resigned from the same position, effective immediately. The 13th Annual General Meeting is scheduled for September 29, 2026, to be held through video conferencing.

Kenvi Jewels Limited has appointed M/s SS Lunkad and Associates as the Secretarial Auditor of the company for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31, subject to shareholder approval at the forthcoming Annual General Meeting.

Kenvi Jewels Limited will hold a board meeting on Wednesday, August 12, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for the company's designated persons and their immediate relatives will remain closed until 48 hours after the announcement of the financial results.

Net loss of Kenvi Jewels reported to Rs 0.17 crore in the quarter ended March 2026 as against net profit of Rs 0.14 crore during the previous quarter ended March 2025. Sales declined 10.42% to Rs 49.50 crore in the quarter ended March 2026 as against Rs 55.26 crore during the previous quarter ended March 2025. For the full year,net profit rose 13.33% to Rs 0.85 crore in the year ended March 2026 as against Rs 0.75 crore during the previous year ended March 2025. Sales rose 10.61% to Rs 179.13 crore in the year ended March 2026 as against Rs 161.95 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales49.5055.26 -10 179.13161.95 11 OPM %0.591.28 -1.191.23 - PBDT-0.060.32 PL 1.261.06 19 PBT-0.140.23 PL 1.180.97 22 NP-0.170.14 PL 0.850.75 13 Powered by Capital Market - Live

Kenvi Jewels will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Net profit of Kenvi Jewels rose 58.62% to Rs 0.46 crore in the quarter ended December 2025 as against Rs 0.29 crore during the previous quarter ended December 2024. Sales rose 12.71% to Rs 52.85 crore in the quarter ended December 2025 as against Rs 46.89 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales52.8546.89 13 OPM %1.681.13 - PBDT0.610.34 79 PBT0.610.34 79 NP0.460.29 59 Powered by Capital Market - Live