Proceedings of 3rd Annual General Meeting.
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Koura Fine Diamond Jewelry Ltd held its 3rd Annual General Meeting on September 30, 2025, via video conferencing, chaired by Managing Director Mr. Kamlesh Lodhiya. Seven resolutions were transacted, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Kamlesh Lodhiya as Managing Director and Ms. Charmi Lodhiya as Whole Time Director, and appointment of Mr. Soham Kamlesh Lodhiya as a new Director and Whole Time Director. The meeting also sought shareholder approval to increase the company's overall borrowing limits and to enhance the ability to create charges on company assets, both under Section 180 of the Companies Act, 2013. The statutory auditors gave a clean report with no qualifications or adverse remarks. E-voting was conducted through CDSL, with voting results to be declared within two working days.
The borrowing limit expansion gives the company more headroom to raise debt, which could support business growth but also increases financial risk. The re-appointments of existing directors and the induction of a new family-member director (Mr. Soham Lodhiya) suggest continuity in promoter-led management, with no major governance changes.