Kenvi Jewels Ltd - Board Meeting Outcome for Approving The Audited Financial Result For The Financial Year 2023-24

1. Considered and approved the Audited Standalone Financial results of the Company for the quarter and financial year ended on 31st March, 2024 2. Re-appointment of Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2023-2024