Announced Wed, 3 Sept · 16:17 IST

As attached.

Promoter Family Board EntryManagement Changes View source PDF

Price

Loading chart…

▲ 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's board, at its meeting on September 3, 2025, approved the appointment of Mr. Soham Kamlesh Lodhiya (DIN: 11264461) as an Additional Director designated as Whole Time Director for a period of three years, effective September 3, 2025, subject to shareholder approval. Mr. Soham belongs to the promoter group and is the son/relative of existing Managing Director Kamlesh Lodhiya, Whole Time Director & CFO Charmi Lodhiya, and Non-Executive Director Pratibha Lodhiya. He holds a Bachelor's Degree in Architecture and has been associated with the business since inception. The board also approved the Directors' Report for FY ended March 31, 2025, and fixed September 30, 2025 as the date for the 3rd Annual General Meeting.

Likely market impact

This is a promoter family member being elevated to the board as a Whole Time Director, reinforcing family control of the company; retail investors should note the increasing concentration of decision-making within the Lodhiya family and watch the AGM outcome for shareholder approval.