Announced Wed, 3 Sept · 17:39 IST

As attached

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Koura Fine Diamond Jewelry Limited has informed BSE that its 3rd Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 04:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with applicable circulars from the Ministry of Corporate Affairs and SEBI. The company, incorporated in 2022 and listed under Script Code 543346, is headquartered in Ahmedabad, Gujarat. The notice was signed by Managing Director Kamlesh Lodhiya (DIN: 09547591) on September 3, 2025.

Likely market impact

This is a routine compliance filing notifying shareholders of the upcoming AGM date and virtual mode. No material financial or strategic impact is implied; shareholders should watch for the AGM notice and voting details to be shared separately.