Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix the date and time of the upcoming Annual General Meeting of the Company for the year 2024. 2. To consider and approve the Directors report and notice of AGM 3. To consider and approve increase in authorized capital of the Company. 4. Any other matter with the permission of chair.