Koura Fine Diamond Jewelry Ltd — Others, 09-06-2025: AGM/EGM

Koura Fine Diamond Jewelry Limited has announced a board meeting to convene an Extraordinary General Meeting. The agenda includes amending the Articles of Association to enable flexible issuance of securities, increasing the authorized share capital from Rs. 4 Cr to Rs. 7.2 Cr, and approving preferential issuance of up to 6.5 lakh equity shares and 25 lakh convertible warrants at Rs. 31.30 each. The shares and warrants will raise approximately Rs. 9.86 Cr to fund working capital and general corporate purposes. Promoters and select non-promoters are proposed as allottees, with no change to company control expected.