Koura Fine Diamond Jewelry logo

Koura Fine Diamond Jewelry MD, chairman, board of directors and AGM

BSE: 544139Consumer DurablesSmall Cap

Last close ₹58.29down ₹3.06 (4.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹61.35.

52-week range of traded prices to 23 Oct 2026
₹30.05Low, 27 Jan 2026₹64.41High, 23 Oct 2026
Market cap
₹35 Cr4,181st largest listed
P/E
9.9
P/B
1.7
Dividend yield
Nonein the last 12 months
ROE
19.8%
Debt to equity
0.04
Volume, BSE
46,000

Koura Fine Diamond Jewelry AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Koura Fine Diamond Jewelry share news and announcements

Annual general meeting, 30 Sep 2026

366 shareholders on the register on 28 Aug 2026; present: 6 promoters and 0 others; votes counted by SHARVIL BHARAT KUMAR SUTHAR / SUTHAR & SURTI.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement for the Financial Year ending on March 31, 2026, and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.86% · promoters 100.00% · institutions 0.00% · other public 0.00%

  2. To appoint a director in place of Ms. Pratibha Kamlesh Lodhiya (DIN: 09547590) who retires by rotation at this meeting and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.86% · promoters 100.00% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 31 Aug 2026, 2 resolutions

365 shareholders on the register on 24 Aug 2026; present: 6 promoters and 1 others; votes counted by Mr. DILIP SWARNKAR / M/s. Dilip Swarnkar & Associates.The company's voting result (opens in a new tab)

  1. INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.02% · promoters 83.90% · institutions 0.00% · other public 2.80%

  2. CONSIDER AND APPROVE ISSUANCE OF UPTO 6,00,000 CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO PROMOTERS AND NONPROMOTER FOR CONSIDERATION IN CASH
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.02% · promoters 83.90% · institutions 0.00% · other public 2.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.