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Koura Fine Diamond Jewelry Limited has issued the notice for its 3rd AGM, scheduled for Tuesday, September 30, 2025 at 4:00 PM via Video Conferencing (VC)/OAVM. The ordinary business includes adoption of audited financial statements for FY ending March 31, 2025 and re-appointment of Ms. Charmi Kamlesh Lodhiya as a director retiring by rotation. The special business includes re-appointment of Mr. Kamlesh Lodhiya as Managing Director and Ms. Charmi Lodhiya as Whole Time Director for 3 years from April 1, 2026 with salary up to Rs. 1,50,000/month each. It also seeks approval to appoint Mr. Soham Kamlesh Lodhiya as Director and Whole Time Director for 3 years from September 3, 2025 with salary up to Rs. 1,00,000/month. Additionally, members' approval is sought to increase the company's borrowing limits and the limit for creating charges on company assets up to Rs. 25 crores each. E-voting window runs from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with cut-off date of September 23, 2025.
Shareholders should note the meeting involves three family-member director appointments/re-appointments (Lodhiya family), reinforcing promoter-family control of the company. The proposal to raise borrowing limits to Rs. 25 crores indicates plans for expansion or higher debt, which may affect future financial leverage. Shareholders should review and vote on these resolutions during the e-voting window.