Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Limited submitted a certificate to the BSE Limited on October 5, 2026, regarding the dematerialization and rematerialization of securities for the quarter ended September 30, 2026, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, with Kfin Technologies Limited acting as the Registrar and Share Transfer agent.

Koura Fine Diamond Jewelry Limited informed the BSE Limited that the trading window for sale and purchase of the company's equity shares will be closed from October 1, 2026, for all designated persons and their immediate relatives, and will reopen 48 hours after the announcement of financial results for the half year and year ended September 30, 2026, at the forthcoming board meeting.

Koura Fine Diamond Jewelry Limited informed the BSE that its board approved the Directors’ Report for the financial year ended March 31, 2026, and the notice for the 4th Annual General Meeting scheduled for Wednesday, September 30, 2026, during a meeting held on September 2, 2026.

Koura Fine Diamond Jewelry Limited convened an Extraordinary General Meeting (EGM) on August 31, 2026, via video conferencing and other audio-visual means, where shareholders approved increasing the authorized share capital and the issuance of up to 600,000 convertible warrants on a preferential basis, according to a regulatory filing. The meeting was chaired by Managing Director Kamlesh Keshavlal Lodhiya, and 7 members were present, with Dilip Kumar Swarnkar appointed as Scrutinizer for the e-voting process.

Koura Fine Diamond Jewelry Limited held an Extraordinary General Meeting (EGM) on August 31, 2026, via video conferencing and other audio-visual means, where shareholders approved increasing the company’s authorized share capital and the issuance of up to 600,000 convertible warrants on a preferential basis to promoters and non-promoters. Mr. Kamlesh Keshavlal Lodhiya, Chairman and Managing Director, presided over the meeting, attended by 7 members, and Mr. Dilip Kumar Swarnkar, Practicing Company Secretary, was appointed as the scrutinizer for the e-voting process.

Koura Fine Diamond Jewelry Limited is issuing 600,000 convertible warrants to promoters Kamlesh Keshavlal Lodhiya and non-promoter Anil Vrujlal Jogia, resulting in a preferential allotment of shares. Lodhiya, who currently holds 25.82% of the company’s shares, will receive 350,000 warrants, increasing his stake to 39.88% post-conversion. Jogia, with a current stake of 0.17%, will receive 250,000 warrants, bringing his stake to 3.54% after conversion. The allotment, compliant with SEBI (ICDR) Regulations, 2018, requires shareholder approval and subjects the warrants and shares to a lock-in period. The company states the allotment will not result in a change of control and the new shares will be listed on the BSE Limited. Details regarding the purpose of the capital raise and the warrant conversion price remain undisclosed.

Koura Fine Diamond Jewelry Limited will hold a board meeting on Thursday, August 6, 2026, to consider a proposal for fund raising by way of issuing equity shares or convertible warrants and to fix the date, time, and place for an Extraordinary General Meeting to obtain shareholder approval for the preferential issue. The company will also consider increasing its authorized share capital, and trading window for insiders will be closed from July 31, 2026, until 48 hours after the conclusion of the board meeting.

Koura Fine Diamond Jewelry will hold a meeting of the Board of Directors of the Company on 22 May 2026.

Koura Fine Diamond Jewelry will hold a meeting of the Board of Directors of the Company on 14 November 2025.Powered by Capital Market - Live

Koura Fine Diamond Jewelry announced that the Annual General Meeting(AGM) of the company will be held on 30 September 2025.Powered by Capital Market - Live