Kenvi Jewels Ltd (KENVI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kenvi Jewels Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure under Regulation 30 for Change of Corporate Office of KFIN Technologies Limited, our RTA.
Others (Uncategorized) · 04 Nov 2026, 9:45 pm
Kenvi Jewels Announces Corporate Office Relocation of RTA KFin Technologies Kenvi Jewels announced that its Registrar and Share Transfer Agent, KFin Technologies Limited, will relocate its corporate office to Rajapushpa West Avenue, Kokapet, Telangana, effective 1st Dec'26. The existing facility in Gachibowli, Hyderabad, will operate through 30th Nov'26, while KFin's registered office remains unchanged. The relocation does not alter the terms of appointment or existing operational arrangements, and all future share-related stakeholder correspondence must be directed to the new corporate office.
Financial result for the Quarter and Half Year ended 30th September, 2026.
Financial Result · 30 Oct 2026, 8:58 pm
Kenvi Jewels Reports Q2 FY27 Financial Results Kenvi Jewels reported revenue from operations of ₹18.22 cr for the quarter ended 30th Sep'26, down 60.3% YoY from ₹45.88 cr and down 4.4% QoQ from ₹19.06 cr. Net profit stood at ₹0.15 cr, declining 60.2% YoY from ₹0.37 cr and 53.8% QoQ from ₹0.32 cr. For the half year ended 30th Sep'26, revenue dropped 51.4% YoY to ₹37.28 cr, while net profit declined 16.4% YoY to ₹0.47 cr. Diluted EPS for the quarter was ₹0.01.
Outcome of Board Meeting held on Friday , 30th October, 2026 to consider and approve the Unaudited Financial Results for Quarter and half Year ended 30th september, 2026.
Outcome · 30 Oct 2026, 8:48 pm
Kenvi Jewels Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 1,822 (-60.3% YoY | -4.4% QoQ) ■ EBITDA: 36.6 (-41.5% YoY | -41.4% QoQ) ■ EBITDA Margin (%): 2.0 (+64 bps YoY | -127 bps QoQ) ■ PAT: 14.7 (-60.2% YoY | -53.8% QoQ) ■ EPS (INR): 0.01 (-66.7% YoY | -66.7% QoQ)
Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....
Intimation · 30 Oct 2026, 5:30 am
Kenvi Jewels Board to Consider Q2 and H1 FY27 Results on 30th Oct'26 Kenvi Jewels Limited announced that its Board of Directors will meet on 30th Oct'26 to consider and approve the standalone unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities, which closed on 1st Oct'26 for designated persons and their immediate relatives, will remain shut until 48 hours following the announcement of the financial results.
Intimation of Re appointment of Managing Director by Members of the Company
Change in Management · 01 Oct 2026, 1:11 am
Kenvi Jewels Approves Reappointment of Chiragkumar Valani as Managing Director Shareholders of Kenvi Jewels Limited, at the Annual General Meeting held on 29th Sep'26, approved the reappointment of Chiragkumar Champaklal Valani as Managing Director for a further term of five years. Valani brings over a decade of industry experience, overseeing core procurement, sourcing, and supply chain operations. The company confirmed that he is not debarred from holding directorial office by SEBI or any other regulatory authority.
Intimation of Secretarial Auditor of the Company by Members of the Company
Change in Management · 01 Oct 2026, 12:53 am
Kenvi Jewels Appoints SS Lunkad & Associates as Secretarial Auditor Kenvi Jewels Limited announced that its shareholders approved the appointment of M/s SS Lunkad and Associates, Practicing Company Secretaries, as the Secretarial Auditor at the Annual General Meeting held on 29th Sep'26. The appointment is for a five-year term spanning FY27 through FY31 (effective 1st Apr'26 to 31st Mar'31). The firm brings over five years of post-qualification experience across corporate secretarial practices, legal matters, SEBI regulations, listing compliance, FEMA, and Company Law.
Disclosure of Voting Results of the 13th Annual general meeting pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015
Annual General Meeting · 01 Oct 2026, 12:48 am
Proceedings of 13th Annual general Meeting of the Company
Annual General Meeting · 30 Sept 2026, 1:23 am
Intimation regarding cut off date for e voting in AGM
Others · 06 Sept 2026, 3:09 am
Attached herewith 13th Annual Report for F.Y. 2025-26
Annual General Meeting · 06 Sept 2026, 3:07 am
Attached herewith 13th Annual Report for F.Y. 2025-26.
Others (Uncategorized) · 06 Sept 2026, 3:05 am
Intimation of Appointment of Managing Director of the Company
Change in Management · 05 Sept 2026, 3:12 am
Kenvi Jewels Board Approves MD Re-Appointment and Secretarial Auditor Change Kenvi Jewels' board approved the re-appointment of Chiragkumar Valani as Managing Director for a five-year term, subject to shareholder approval. The board also accepted the immediate resignation of Secretarial Auditor M/s. Neelam Somani & Associates on 4th Sep'26 and approved the appointment of M/s SS Lunkad and Associates as Secretarial Auditor for five consecutive financial years (FY27 to FY31) alongside their role as AGM scrutinizer. Additionally, the company scheduled its 13th AGM for 29th Sep'26 and approved the Annual Report for FY26.
Intimation of Appointment of Secretarial Auditor of the Company
Change in Management · 05 Sept 2026, 3:08 am
Kenvi Jewels Appoints SS Lunkad & Associates as Secretarial Auditor Kenvi Jewels Limited announced that its Board of Directors approved the appointment of M/s SS Lunkad and Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company on 4th Sep'26. The appointment is for a five-year tenure covering FY27 to FY31 (effective 1st Apr'26 to 31st Mar'31), subject to shareholder approval at the upcoming Annual General Meeting. The appointed firm brings over five years of experience in corporate secretarial compliance, SEBI regulations, and statutory legal matters.
The Board of Directors in their meeting held on today i.e. 4th September, 2026 has considered and approved along with other agenda 1.Notice of Annual general Meeting along with Annual ....
Others (Uncategorized) · 05 Sept 2026, 2:58 am
Intimation of Resignation of Secretarial Auditor of the Company
Change in Management · 05 Sept 2026, 2:52 am
Kenvi Jewels Announces Immediate Resignation of Secretarial Auditor M/s. Neelam Somani & Associates, Practicing Company Secretaries, has resigned from the position of Secretarial Auditor of Kenvi Jewels Limited with immediate effect from 4th Sep'26, citing personal reasons. The company confirmed that there are no material reasons for the resignation other than those stated in the auditor's letter, and confirmed the absence of any adverse remarks or observations impacting its financial or operational affairs. The board will make necessary arrangements to appoint a replacement.
Approval of Unaudited Financial Results along with limited review report for Quarter ended 30th June, 2026
Financial Result · 12 Aug 2026, 8:54 pm
Kenvi Jewels Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 1,906 (-38.3% YoY | -61.5% QoQ) ■ EBITDA: 62.4 (+93.1% YoY | +113.1% QoQ) ■ EBITDA Margin (%): 3.3 (+223 bps YoY | +268 bps QoQ) ■ PAT: 31.8 (+70.0% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.03 (+200.0% YoY | Loss to Profit QoQ)
Board Meeting Outcome held on Wednesday, 12th August, 2026 for Approval and consideration of Unaudited Financial Result for the Quarter ended 30th June, 2026.
Outcome · 12 Aug 2026, 8:41 pm
Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial Result ....
Intimation · 12 Aug 2026, 5:30 am
Kenvi Jewels Sets Board Meeting to Approve Q1 FY27 Results Kenvi Jewels Limited announced its Board of Directors will meet on 12 Aug'26 to consider and approve the standalone unaudited financial results for the quarter ended 30 Jun'26. The company also confirmed the trading window for designated persons, which closed on 01 Jul'26, will reopen 48 hours after the financial results are announced to the stock exchange.
Financial Results for the Year ended 31.03.2026
Financial Result · 31 May 2026, 1:29 am
Kenvi Jewels Reports FY26 Results with Unmodified Audit Opinion Kenvi Jewels' board approved its audited financial results for the quarter and year ended 31st Mar'26. For FY26, the company reported revenue of ₹17,912.84 lakhs, up 10.6% YoY from ₹16,195.44 lakhs. Net profit was ₹85.09 lakhs, a 12.8% YoY increase from ₹75.43 lakhs. The Q4FY26 period recorded a net loss of ₹16.99 lakhs against a profit of ₹14.06 lakhs in Q4FY25. The statutory auditors issued an unmodified audit report. Total assets grew 28.8% YoY to ₹3,085.08 lakhs.
Audited Financial Results of the Company for the Financial Year ended 31.03.2026
Outcome · 31 May 2026, 1:25 am
Kenvi Jewels Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 4,950 (-10.4% YoY | -6.3% QoQ) ■ EBITDA: 29.3 (-58.5% YoY | -67.3% QoQ) ■ EBITDA Margin (%): 0.6 (-69 bps YoY | -110 bps QoQ) ■ PAT: -17.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.01 (Profit to Loss YoY | Profit to Loss QoQ)
Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
Kenvi Jewels Schedules Board Meeting for Q4 FY26 Results Kenvi Jewels Limited has scheduled a Board of Directors meeting on 30th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. Other agenda items include noting director disclosures. The trading window for dealing in the company's securities has been closed since 1st Apr'26 and will reopen 48 hours after the results are announced.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 16 Apr 2026, 12:24 am
Kenvi Jewels Confirms Non-Applicability of Large Corporate Framework Kenvi Jewels Limited has informed the exchanges on 15 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" as of 31 Mar'26. Consequently, the company is not required to file the annual disclosure under the specified SEBI framework regarding mandatory fund-raising through debt securities. This confirmation applies to the financial year ended 31 Mar'26, relieving the company of associated borrowing obligations under the regulations.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 16 Apr 2026, 12:20 am
Kenvi Jewels Confirms Non-Applicability as a Large Corporate for FY26 Kenvi Jewels Limited has formally notified the BSE that it does not qualify as a "Large Corporate" for the financial year ended 31 Mar'26. This assessment is based on SEBI's circular criteria. Consequently, the company is exempt from the requirement to raise funds through the issuance of debt securities and is not required to file the associated initial disclosures. The company reported outstanding borrowings of ₹0.00 Cr and holds no credit rating for the previous financial year, supporting this classification.
Disclosure Under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011 for the Financial Year 2025-26
Others (Uncategorized) · 05 Apr 2026, 12:14 am
Kenvi Jewels Promoters Declare Non-Encumbrance of Shares for FY25-26 On 04th Apr '26, Chirag Champaklal Valani, Managing Director, on behalf of the Promoter and Promoter Group of Kenvi Jewels Limited (BSE: 540953), submitted a declaration under SEBI Regulation 31(4). The filing confirms that no new encumbrances have been created on the shares held by the promoter group during the financial year 2025-26, other than those previously disclosed, if any. This signifies stability in promoter shareholding with no shares being pledged for loans during the specified period.
Unaudited Financial results for the quater and Nine months ended 31st December, 2025
Financial Result · 13 Feb 2026, 11:39 pm
Kenvi Jewels Reports Q3 FY26 Results, Net Profit Rises 62% YoY Kenvi Jewels reported a net profit of ₹46.46 lakhs for Q3 FY26, a 61.9% YoY and 25.8% QoQ increase. Revenue from operations grew 12.7% YoY to ₹5,285.36 lakhs. For the nine months ended 31st Dec'25, net profit surged 66.3% YoY to ₹102.08 lakhs on revenue of ₹12,962.64 lakhs. The Board approved these unaudited standalone results on 13th Feb'26. Basic EPS for the quarter stood at ₹0.04, compared to ₹0.23 in the prior year's quarter.