Board Meeting2 Sept 2026, 04:40 pm
Koura Fine Diamond Jewelry Board Approves Directors' Report and AGM Notice
AI Summary
Koura Fine Diamond Jewelry Ltd announced that its Board of Directors met on September 2, 2026. During the meeting, the Board approved the Directors' Report for the financial year ended March 31, 2026, along with its annexures. Additionally, the Board approved the notice for the 4th Annual General Meeting (AGM), scheduled to be held on September 30, 2026. The board meeting commenced at 3:00 p.m. and concluded at 4:00 p.m.
Key Highlights
- Board approved Directors' Report for FY26.
- Notice for 4th Annual General Meeting approved.
- AGM to be held on September 30, 2026.
- Board meeting concluded successfully.
- No financial results were declared in this filing.
Price Impact
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