Kenvi Jewels Limited has intimated the Bombay Stock Exchange (BSE) about the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates, Company Secretaries in Practice. The resignation was tendered via letter dated September 4, 2026, and is effective immediately.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended (including circular dated January 30, 2026).
Key Details of Resignation:
- Reason for cessation: Resignation due to personal reasons as stated by the auditor
- Effective date: September 4, 2026
- Auditor details: M/s. Neelam Somani & Associates (Membership No. 10993; Certificate of Practice No. 12454)
- Material impact: The company states there are no material reasons for the resignation other than those stated in the resignation letter, and no adverse remarks or observations bearing on the financial or operational affairs of the company
Annexure A Information:
The company provided the required information in the prescribed format:
- Reason for change: Resignation due to personal reasons
- Date of cessation: Effective from September 4, 2026
- Brief profile: Not applicable
- Disclosure of relationships between directors: Not applicable
Resignation Letter Contents:
The resignation letter from FCS Neelam Rathi (Practicing Company Secretary, Membership No.: 10993, CP No.: 12454) states:
- Resignation is tendered with immediate effect
- Reason cited: Personal reasons preventing continuation of duties
- Request for necessary arrangements to appoint another eligible professional
- Confirmation of confidentiality regarding information and records accessed during engagement
The letter was signed by Chiragkumar Valani, Managing Director (DIN: 06605257) on behalf of Kenvi Jewels Limited.