Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve With reference to above subject, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday,28th May,2025 to, inter-alia 1. To consider and approve the Audited Standalone Financial Results for the quarter and year ended 31st March, 20252. Any other matter with the permission of chair.