AGM/EGM2 Sept 2026, 04:50 pm
Koura Fine Diamond Jewelry Ltd Announces 4th AGM on Sep 30, 2026
AI Summary
Koura Fine Diamond Jewelry Ltd has announced its 4th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 am in Ahmedabad. The meeting agenda includes the adoption of the Audited Financial Statements for the Financial Year ending March 31, 2026, and the re-appointment of Ms. Pratibha Kamlesh Lodhiya as a director retiring by rotation. The notice also provides details regarding proxy appointments, the deposit of proxy instruments, and information for corporate members and shareholders. Shareholders are encouraged to update their contact details and can access the Annual Report 2025-26 on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, at 11:30 am.
- Adoption of FY26 Audited Financial Statements is on the agenda.
- Director Ms. Pratibha Kamlesh Lodhiya to be re-appointed.
- Shareholders can appoint proxies; specific rules apply.
- Annual Report 2025-26 available on company website.
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