Kenvi Jewels Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors.
The board meeting is scheduled to be held on Wednesday, August 12, 2026. The primary agenda items for the meeting include:
- Consideration and approval of the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026
- Any other business matters, if required with the permission of the Chair
The company had previously intimated the stock exchange about the closure of the trading window for dealing in the company's securities. The trading window closure became effective from July 01, 2026 and applies to Designated Persons and their immediate relatives as defined in the company's Code. This closure period will end 48 hours after the announcement of the Financial Results that are to be considered in the board meeting.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Chiragkumar Valani, Managing Director (DIN: 06605257) of Kenvi Jewels Limited.