Kenvi Jewels Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter ended March 31, 2026.

Agenda Details

In addition to the financial results, the board will take note of the disclosure of interest or concern of the directors as per section 184(1) of the Companies Act 2013. This will be recorded through Form MBP-1 from all directors. The meeting will also review disclosures regarding disqualification to act as a director via Form DIR-8 under section 164(1) of the Companies Act 2013. Any other matter with the permission of the chair may also be discussed.

Trading Window Closure

The company has stated that the trading window for dealing in the securities of Kenvi Jewels Limited closed on April 1, 2026. This restriction will remain in effect until 48 hours after the announcement of the audited financial results for the quarter ended March 31, 2026. This measure is in line with regulatory compliance to prevent insider trading during the sensitive period surrounding financial disclosures.

The meeting notice was submitted to the stock exchanges pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kenvi Jewels Limited has formally communicated to BSE Limited confirming its non-applicability under the Large Corporate category for the financial year ended March 31, 2026. The confirmation was made through an official letter dated April 15, 2026, addressed to the Listing Corporate Relations Department of BSE.

Regulatory Framework and Compliance

The company's confirmation is based on criteria established through multiple regulatory circulars issued by SEBI and BSE. The primary reference documents include SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and its subsequent update SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, which was further updated on April 13, 2022.

Updated Disclosure Exemption Details

Based on its non-Large Corporate status, Kenvi Jewels Limited is exempt from filing Annual Disclosure requirements in two specific formats. The company is not required to submit disclosures in "Annexure B" as per BSE Notices and Circulars, nor in "Annexure XII B2" as specified in the operational circular dated August 10, 2021, which was updated on April 13, 2022.

Corporate Information

The confirmation letter was signed by Chiragkumar Valani, Director of the company, bearing DIN 06605257. The digital signature was applied on April 15, 2026, at 18:08:36 +05'30'. Kenvi Jewels Limited operates under CIN L52390GJ2013PLC075720 and maintains its registered office at Shop No. 121 & 122 Super Mall Complex, Nr Lal Bunglow, CG Road, Ahmedabad.

This regulatory confirmation ensures compliance with SEBI and BSE requirements while clarifying the company's obligations regarding debt securities fund raising disclosures for the financial year 2025-26.