Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 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 Wednesday24th July2024 to inter-alia 1. To consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2024 2. Any other matter with the permission of chair.