BSEOthers2 Sept 2026 · 2 Sept 2026, 04:33 pm
As attached
Koura Fine Diamond Jewelry Ltd · 544139
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Koura Fine Diamond Jewelry Ltd has announced the outcome of its Board meeting held on September 2, 2026, where the Board approved the Directors' Report for the financial year ended March 31, 2026, and the notice for the 4th Annual General Meeting to be held on September 30, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Koura Fine Diamond Jewelry Ltd - 544139 - Board Meeting Outcome for Outcome Of Board Meeting
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KOURA FINE DIAMOND JEWELRY LIMITED
CIN: L36999GJ2022PLC130379
Regd. Off: 304, Iscon Emporio, Beside Star India Bazar, Near Jodhpur Cross Road, Satellite,
Ahmedabad – 380015
Web: www.kouradiamondjewelry.com
Email: info@kouradiamondjewelry.com Phone No: +91-7016302567
September 02, 2026
BSE Limited
Phiroze Jeejebhoy Towers,
Dalal Street,
Mumbai – 400001
Script Code: 543346
Dear Sir / Madam,
Sub: Outcome of the Board meeting held on 2nd September, 2026 under Regulation 30 of
the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
With reference to the above-mentioned subject, this is to inform you that the Board of Directors of
the Company at their meeting held on 2nd September, 2026, has inter-alia, approved the following
matters:
1. Board has approved Directors’ Report along with its annexure for the financial year ended
31st March, 2026.
2. Board has approved notice of 4th Annual General Meeting to be held on Wednesday, 30th
September, 2026.
The Board Meeting Commenced at 03:00 p.m. and concluded at 04:00 p.m.
Thanking you,
For, Koura Fine Diamond Jewelry Limited
Soham Lodhiya
Whole Time Director
DIN: 11264461