Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd's Board of Directors approved the audited financial results for the half-year and year ended March 31, 2026. The board re-appointed M/s. Suthar & Surti as Secretarial Auditor and M/s. Munir Shah & Associates as Internal Auditor for FY 2026-2027. The statutory auditors, M/s. Bimal Shah Associates, issued an audit report with an unmodified opinion. The board meeting was held on May 22, 2026, commencing at 12:30 p.m. and concluding at 1:15 p.m.

Koura Fine Diamond Jewelry Ltd's Board of Directors approved the audited financial results for the half-year and year ended March 31, 2026. The board re-appointed M/s. Suthar & Surti as Secretarial Auditor and M/s. Munir Shah & Associates as Internal Auditor for FY 2026-2027. The statutory auditors, M/s. Bimal Shah Associates, issued an audit report with an unmodified opinion on the FY26 results. The board meeting was held on May 22, 2026, from 12:30 p.m. to 1:15 p.m.

Koura Fine Diamond Jewelry Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results of the company for the half year and year ended March 31, 2026. The meeting will also address any other business with the permission of the Chairman.

Koura Fine Diamond Jewelry Ltd has announced the shifting of its registered office within the local limits of Ahmedabad, effective immediately. The Board of Directors approved this change at a meeting held on April 15, 2026. The move from G/F-02, Sigma Icon-2 to 304, Iscon Emporio, both in Satellite, Ahmedabad, is intended to enhance operational convenience and efficiency, allowing the company to conduct business more economically.

Koura Fine Diamond Jewelry Ltd, in accordance with the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, has disclosed that the promoter and promoter’s group did not create any encumbrance on their shares during the financial year ended March 31, 2026. The disclosure was made by Kamlesh Lodhiya, Promoter and Managing Director, in a letter dated April 3, 2026. The company's shares are therefore free of any liens or charges.

Koura Fine Diamond Jewelry Ltd has made changes in the authorisation for determining materiality and disclosure as per Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following Key Managerial Personnel (KMP) are now authorized to determine the materiality of an event or information and make disclosures to the Stock Exchanges: Kamlesh Keshavlal Lodhiya (Managing Director), Charmi Kamlesh Lodhiya (Whole-time Director & CFO), Soham Kamlesh Lodhiya (Whole-time Director), Anchal Surya Prakash Patwari (Company Secretary & Compliance Officer).

Koura Fine Diamond Jewelry Ltd has announced the closure of the trading window for all designated persons and their immediate relatives, in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from Wednesday, April 01, 2026. The trading window will reopen after 48 hours of the announcement of the Financial Results of the Company for the half year and year ended March 31, 2026, at the forthcoming Board Meeting. The date of the Board Meeting will be intimated separately.

Koura Fine Diamond Jewelry Ltd announced the allotment of 7,85,000 equity shares following the conversion of warrants. The allotment was made at a price of Rs. 31.30 per share, including a premium of Rs. 21.30 per share. The allottees are Charmi Kamlesh Lodhiya and Soham Kamlesh Lodhiya, receiving 5,00,000 and 2,85,000 shares respectively. The total consideration for the allotment stands at Rs. 2,45,70,500. The allotted shares will rank pari-passu with the existing shares and will be listed on the BSE Ltd.

Koura Fine Diamond Jewelry Ltd. has approved the un-audited financial results for the half year ended on 30th September, 2025. The total revenue stands at INR 6,000.78 Lakhs with a profit before tax of INR 323.34 Lakhs. The company has allotted equity shares and convertible share warrants to the promoter and non-promoter group. The cash and cash equivalents stand at INR 105.74 Lakhs as of 30th September, 2025.

Koura Fine Diamond Jewelry Ltd. has approved the un-audited financial results for the half-year ended on 30th September 2025. The total revenue for the half-year is ₹ 2,595.10 lakhs, with a profit before tax and prior period items of ₹ 13.00 lakhs. The company has also allotted equity shares and convertible share warrants to the promoter and non-promoter group. The statutory auditors have carried out a limited review of these results.