Shareholders Approve Appointment of Secretarial Auditor for Five Years (FY27–FY31)
Members at the AGM held on 29th September, 2026 approved the appointment of M/s SS Lunkad and Associates, Practicing Company Secretaries, as Secretarial Auditor for a term of five consecutive financial years, from F.Y. 2026-27 to 2030-31.
- Secretarial Auditor Appointment
- M/s SS Lunkad and Associates, Practicing Company Secretaries
- Term Duration
- Five consecutive financial years, from F.Y. 2026-27 to 2030-31
- Effective Date
- 4th September, 2026
- AGM Date
- 29th September, 2026
- Firm Experience
- Over 05 years of post-qualification experience in secretarial and legal matters
What happened
Members of the company, at the Annual General Meeting held on Tuesday, 29th September, 2026, approved the appointment of M/s SS Lunkad and Associates, Practicing Company Secretaries as Secretarial Auditor, on the recommendation of the Board.
Key terms
- Effective date of appointment: 4th September, 2026
- Term: five consecutive financial years, from F.Y. 2026-27 to 2030-31 (01.04.2026 to 31.03.2031)
- Reason for change: appointment as Secretarial Auditor of the company
About the firm
The update notes over 05 years of post-qualification experience in secretarial and legal matters of various companies, with exposure to statutory compliances under SEBI Regulations, stock exchange listing agreements, FEMA, Company Law and related statutory acts.
What it means for investors
A secretarial auditor reviews whether the company follows company law and securities law requirements. This is a standard governance appointment made through shareholder approval and does not by itself change the company's business or financials.
The intimation was signed by Chiragkumar Valani, Managing Director.
Also from Kenvi Jewels
Shareholders Approve Reappointment of Chiragkumar Valani as Managing Director for 5 Years
30 Sep 2026
More numbers
- Term of appointmentFive consecutive financial years
- Post-qualification experience of firmOver 05 Years
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