AGM/EGM7 Aug 2026, 05:20 pm
Koura Fine Diamond Jewelry Ltd to hold EGM on Aug 31, 2026
AI Summary
Koura Fine Diamond Jewelry Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for August 31, 2026, at 4:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include increasing the company's authorized share capital from ₹7.20 Crores to ₹7.40 Crores and approving the issuance of up to 6,00,000 convertible warrants on a preferential basis to promoters and non-promoters for cash consideration. E-voting will be open from August 28 to August 30, 2026, for shareholders as of August 24, 2026.
Key Highlights
- EGM scheduled for August 31, 2026, via video conferencing.
- Proposal to increase authorized share capital by ₹20 Lakhs.
- Approval sought for issuing up to 6,00,000 convertible warrants.
- E-voting period: August 28-30, 2026.
- Cut-off date for voting eligibility: August 24, 2026.
Price Impact
More from KOURA