Koura Fine Diamond Jewelry Board Meeting October 19

Board Meeting Details

A meeting of the board of directors of the Company is scheduled to be held on Monday, 19th October, 2026.

Agenda Items

The primary agenda for the board meeting is:

1. To consider and approve the Un-audited financial results of the Company for the half year and nine months ended on 30th September, 2026.

2. Any other business with the permission of the Chairman.

Signatory and Submission

The letter was digitally signed by Soham Kamlesh Lodhiya, Whole Time Director (DIN: 11264461), on October 12, 2026, at 16:07:27 IST. It was addressed to BSE Limited at Phiroze Jeejebhoy Towers, Dalal Street, Mumbai – 400001, concerning scrip code 543346.