AGM/EGM3 Sept 2026, 02:47 pm
Koura Fine Diamond Jewelry Ltd Holds 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 will focus on ordinary business, including the adoption of the audited financial statements for the fiscal year ending March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, a director retiring by rotation will be considered for re-appointment. The company has provided detailed notes regarding member attendance, proxy appointments, and the submission of proxy instruments.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Board and Auditor reports for FY26 to be presented.
- Director re-appointment to be considered.
- Detailed guidelines for member attendance and proxy voting provided.
Price Impact
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