Koura Fine Diamond Jewelry Ltd — Board Meeting, 02-06-2025: Board Meeting

Koura Fine Diamond Jewelry Limited has announced a board meeting to approve changes including alteration of the Articles of Association, an increase in authorised share capital, and a proposal to raise funds via equity shares or convertible warrants through preferential allotment. The board will also set the date for an Extraordinary General Meeting to obtain shareholder approval for these actions. Trading in the company's securities remains closed for insiders until 48 hours after the board meeting, aimed at preventing insider trading. This move supports the company’s capital expansion and fundraising plans.