Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, Kenvi Jewels has informed that it enclosed the copies of newspaper advertisement published on September 07, 2026 in The Financial Express (English) and Financial Express (Gujarati) in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and subsequent circulars issued in this regard, the latest being, General Circular No. 09/2024 dated September 19, 2024 intimating that 13th Annual General Meeting of the Company will be held on Tuesday, September 29, 2026 at 11.30 am (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). Further, the company has informed that the AGM Notice and Annual Report for FY 2025-26 were electronically dispatched on Saturday, September 05, 2026, to shareholders whose email addresses are registered with the Company, KFin Technologies (RTA), and/or their respective Depository Participants.
The above information is a part of company’s filings submitted to BSE.
