Koura Fine Diamond Jewelry Ltd

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.

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.

Koura Fine Diamond Jewelry Ltd announced that its Board of Directors met on September 2, 2026. During the meeting, the Board approved the Directors' Report for the financial year ended March 31, 2026, along with its annexures. Additionally, the Board approved the notice for the 4th Annual General Meeting (AGM), scheduled to be held on September 30, 2026. The board meeting commenced at 3:00 p.m. and concluded at 4:00 p.m.

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 Anil Vrujlal Jogia has been replaced by Mrs.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.

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.

Koura Fine Diamond Jewelry Ltd announced board meeting outcomes including approval for an increase in authorized share capital from ₹7.20 Cr to ₹7.40 Cr. The company also approved the issue of up to 6,00,000 convertible warrants to promoters and non-promoters on a preferential basis at an issue price of ₹37 each. The total amount for this issue is aggregating up to ₹2.22 Cr. Additionally, the board approved the notice for an Extra Ordinary General Meeting (EGM) scheduled for August 31, 2026, and appointed Dilip Swarnkar & Associates as scrutinizer.

Koura Fine Diamond Jewelry Ltd has announced a Board of Directors meeting scheduled for August 6, 2026. The primary agenda items include considering an increase in the company's authorized share capital and a proposal for fund raising through the issuance of equity shares, convertible warrants, or other instruments via preferential allotment. This fund raising may be for cash or other than cash consideration, subject to shareholder approval and legal compliances. The board will also fix the date for an Extra Ordinary General Meeting (EOGM) to seek shareholder consent for the preferential issue and other related matters. Additionally, the trading window for company securities will be closed from July 31, 2026, until 48 hours after the board meeting concludes, to prevent insider trading.

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.