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Awaiting price reaction for this filing.
Koura Fine Diamond Jewelry Limited (BSE Script Code: 543346) has submitted its Annual Report for FY 2024-25 to BSE under Regulation 34 of SEBI LODR. The report includes the Notice for the company's 3rd Annual General Meeting, scheduled for September 30, 2025 at 4:00 PM via video conferencing. Ordinary business items include adoption of audited FY25 financials and re-appointment of Ms. Charmi Kamlesh Lodhiya, who retires by rotation. Special business seeks shareholder approval for re-appointment of Mr. Kamlesh Lodhiya as Managing Director and Ms. Charmi Lodhiya as Whole Time Director (both for 3 years from April 1, 2026, salary up to Rs. 1.5 lakh/month each), appointment of Mr. Soham Kamlesh Lodhiya (DIN: 11264461) as a new Whole Time Director for 3 years (salary up to Rs. 1 lakh/month), and an increase in overall borrowing limits to Rs. 25 crores along with creation of charge on company assets up to the same limit.
Routine annual filing, but shareholders should review the AGM agenda carefully. The director appointments appear to involve family members (the Lodhiya family controls the company), and the proposed Rs. 25 crore borrowing limit increase suggests the company may be planning expansion, working capital needs, or refinancing. Existing shareholders will vote on these matters via e-voting between September 27-29, 2025.