KENVI JEWELS LTD - Board Meeting Outcome for Outcome Of Board Meeting

Kenvi Jewels Ltd - Board Meeting Outcome for Outcome Of Board Meeting

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05 Sep 2024
We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e., Thursday, 05th September, 2024 at the registered office of the Company. In the meeting the Board has decided the following matters: 1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2024 2. The Board approved to conduct the 11th Annual General Meeting of the Company 3.To regularize the appointment of M/s. Rajesh J. Shah & Associates, Chartered Accountants (ICAI Firm Registration No. 108407W) Statutory Auditors of the Company for term of 5 (five) years and to fix their remuneration
View all announcements for Kenvi Jewels Ltd	Source: BSE India

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