AGM/EGM25 Aug 2026, 05:00 pm
Koura Fine Diamond Jewelry Ltd: EGM Notice Corrigendum Issued
AI Summary
Koura Fine Diamond Jewelry Ltd has issued a corrigendum to its Extraordinary General Meeting (EGM) notice. The EGM is scheduled for August 31, 2026, via Video Conferencing. The corrigendum addresses changes related to a preferential issue of convertible warrants. Mr. Anil Vrujlal Jogia has been replaced by Mrs. Jogiya Geetaben Dhirajlal as a proposed allottee due to share trading during the pricing period. Additionally, a clerical error in the Valuation Report, where 'Osia Hyper Retail Limited' was mistakenly mentioned, has been clarified; the report pertains to Koura Fine Diamond Jewelry Ltd. Remote e-voting is available from August 28 to August 30, 2026.
Key Highlights
- Corrigendum issued for EGM notice scheduled August 31, 2026.
- Allottee change in preferential issue due to regulatory compliance.
- Valuation report clerical error corrected; pertains to Koura Fine Diamond.
- Remote e-voting facility available August 28-30, 2026.
- EGM to be held via Video Conferencing/OAVM.
Price Impact
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