Koura Fine Diamond Jewelry shareholders approved a resolution to increase the company’s authorized share capital and another to issue up to 6,00,000 convertible warrants on a preferential basis. The approvals came during the Extra-ordinary General Meeting (EGM) held on August 31, 2026.

The company filed revised voting results with the BSE SME Platform on September 10, 2026, to rectify typographical errors in the initial report. The revision did not alter the outcome of the resolutions. Dilip Swarnkar & Associates served as the scrutinizer for the e-voting process conducted via National Securities Depository Limited (NSDL).

Voting Results

Shareholders representing 57.02% of the total outstanding shares cast votes during the remote e-voting period, which ran from August 28 to August 30, 2026. A total of 34,42,225 shares were polled out of 60,36,500 shares held by 365 shareholders as on the record date of August 24, 2026.

Both resolutions passed with 100% support among the votes polled. No votes were cast against either resolution, and there were no invalid votes recorded.

Promoter Participation

Promoters and the promoter group held 40,36,225 shares, constituting the majority of the voting power. They cast 33,86,225 votes in favor of both resolutions, representing 83.90% of their holdings. The promoter group declared no interest in the first resolution regarding the capital increase but confirmed interest in the second resolution concerning the warrant issuance.

Public non-institutional shareholders held 20,00,275 shares and cast 56,000 votes, also fully in favor of both agenda items. No institutional public shareholders participated in the voting process.

Koura Fine Diamond Jewelry Limited has scheduled its fourth Annual General Meeting (AGM) for September 30, 2026. The board approved the Directors' Report for FY26 on September 2, 2026, and issued the notice for the shareholder meeting.

The AGM will be held at 11:30 am at the company's registered office in Ahmedabad. Shareholders will vote on ordinary business items, including the adoption of audited financial statements and the re-appointment of a retiring director.

Key Agenda Items

The notice outlines two primary items for consideration during the AGM:

• Adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
• Re-appointment of Ms. Pratibha Kamlesh Lodhiya as a director. She retires by rotation but is eligible and has offered herself for re-appointment.

Director Profile

Ms. Pratibha Lodhiya has been associated with the company since its incorporation. She possesses over 10 years of experience in the gold and diamond jewellery business, with expertise in sales and marketing. She currently holds 2,750 equity shares in the company and is a relative of other directors, including Mr. Kamlesh Lodhiya and Mr. Soham Lodhiya.

Meeting Details

The company is listed on the SME Exchange and is not required to provide remote e-voting facilities. Members are advised to register their email addresses to receive communications electronically.