Koura Fine Diamond Jewelry Ltd (KOURA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Koura Fine Diamond Jewelry Ltd on NSE and BSE, with an AI summary of each filing.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Soham Lodhiya & PACs
Acquisition/ Disposal of Shares · 21 Oct 2026, 11:02 pm
Koura Fine Diamond Jewelry Promoter Converts Warrants into Equity Shares Promoter Soham Kamlesh Lodhiya acquired 2,15,000 equity shares of Koura Fine Diamond Jewelry Ltd via preferential warrant conversion on 19th Oct'26. Consequently, his direct holding increased from 4.77% (2,87,750 shares) to 8.04% (5,02,750 shares) of total voting capital. Combined promoter and PAC equity ownership stands at 68.00% (42,51,225 shares), or 69.39% including outstanding convertible instruments. Post-allotment, the company's total voting equity capital expanded from 60,36,500 to 62,51,500 shares (face value Rs. 10 each), while total diluted share capital stands at 73,51,500 shares.
Resignation of Ms. Charmi Kamlesh Lodhiya as CFO and Appointment of Mr. Soham Kamlesh Lodhiya as CFO of the Company.
Change in Management · 19 Oct 2026, 10:09 pm
Koura Fine Diamond Jewelry Reports Strong H1'27 Results and Leadership Changes Koura Fine Diamond Jewelry approved un-audited results for the half-year ended 30th Sep'26, posting revenue of ₹6,383.72 lakhs (up 6.38% YoY from ₹6,000.78 lakhs) and net profit of ₹313.74 lakhs versus ₹35.75 lakhs in H1'26, with EPS rising to ₹5.20. The board allotted 2,15,000 equity shares at ₹31.30 per share on warrant conversion, raising ₹67.295 lakhs. Charmi Kamlesh Lodhiya resigned as CFO but continues as Whole-time Director, while Soham Kamlesh Lodhiya was appointed CFO effective 19th Oct'26.
Board Meeting outcome of Allotment of Equity shares.
Others (Uncategorized) · 19 Oct 2026, 10:04 pm
Koura Fine Diamond Jewelry Reports H1'27 Results and Leadership Changes Koura Fine Diamond Jewelry approved financial results for the half year ended 30th Sep'26, posting revenue from operations of ₹6,383.72 lakhs (up 6.38% YoY from ₹6,000.78 lakhs) and net profit of ₹313.74 lakhs (up significantly YoY from ₹35.75 lakhs). The Board allotted 2,15,000 equity shares at ₹31.30 each upon warrant conversion for ₹67.30 lakhs consideration. Additionally, Charmi Kamlesh Lodhiya resigned as CFO to continue as Whole-time Director, with Soham Kamlesh Lodhiya appointed as the new CFO effective 19th Oct'26.
As attached
Outcome · 19 Oct 2026, 10:00 pm
Koura Fine Diamond Jewelry H1 FY27 Net Profit Surges YoY; Leadership Realigned Koura Fine Diamond Jewelry reported standalone H1 ended 30th Sep'26 revenue of ₹6,383.72 lakh, up 6.38% YoY, while net profit surged to ₹313.74 lakh from ₹35.75 lakh in H1 ended 30th Sep'25, driving basic and diluted EPS to ₹5.20. The Board approved the allotment of 2.15 lakh equity shares at ₹31.30 each upon warrant conversion to Soham Kamlesh Lodhiya for ₹67.30 lakh. Additionally, Soham Lodhiya was appointed CFO effective 19th Oct'26, succeeding Charmi Lodhiya, who resigned as CFO but continues as Whole-time Director.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamlesh Keshavlal Lodhiya & PACs
Acquisition/ Disposal of Shares · 15 Oct 2026, 1:48 pm
Koura Fine Diamond Jewelry Promoter Acquired 3.5 Lakh Convertible Warrants Kamlesh Keshavlal Lodhiya, promoter of Koura Fine Diamond Jewelry Ltd, was allotted 3,50,000 convertible warrants via a preferential issue on 12th Oct'26, representing 4.76% of total diluted share capital. Pre-allotment, the promoter and PACs held 43,83,475 equity shares (72.62% voting capital; 64.93% diluted). Post-allotment, the promoter group's shareholding remains at 43,83,475 equity shares (72.62% voting capital), while total voting interest including warrants stands at 64.39% on an expanded diluted capital base of 73,51,500 equity shares (face value Rs 10 each).
Koura Fine Diamond Jewelry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve As attached.
Intimation · 19 Oct 2026, 5:30 am
Koura Fine Diamond Jewelry Board Meeting on 19th Oct'26 for Results Koura Fine Diamond Jewelry Limited has scheduled a meeting of its Board of Directors on Monday, 19th Oct'26. The board will inter alia consider and approve the un-audited financial results of the company for the half year and nine months ended 30th Sep'26, alongside other general business matters.
Please find attached Board Meeting Outcome held on 12th October 2026
Others (Uncategorized) · 12 Oct 2026, 6:36 pm
Koura Fine Diamond Jewelry Approves Preferential Allotment of 6,00,000 Convertible Warrants Koura Fine Diamond Jewelry approved the preferential allotment of 6,00,000 convertible warrants at Rs. 37 each, aggregating to Rs. 2.22 cr, on 12th Oct'26. The company received 25% upfront consideration totaling Rs. 55.50 lakh. Promoter Kamlesh Keshavlal Lodhiya received 3,50,000 warrants (post-conversion stake: 39.88%), while non-promoter Jogiya Geetaben Dhirajlal was allotted 2,50,000 warrants (post-conversion stake: 3.46%). Warrants are convertible 1:1 into equity shares with a face value of Rs. 10 within 18 months from allotment.
As attached.
Annual General Meeting · 01 Oct 2026, 10:12 pm
Koura Fine Diamond Jewelry Approves All AGM Resolutions Unanimously Koura Fine Diamond Jewelry Limited concluded its 4th AGM on 30th Sep'26, unanimously passing both tabled ordinary resolutions via physical poll. Shareholders approved the audited financial statements for FY ended 31st Mar'26 and the re-appointment of retiring director Ms. Pratibha Kamlesh Lodhiya. A total of 4,036,225 promoter votes were cast—representing 66.86% of the company's total 6,036,500 equity shares—yielding 100% approval with zero votes against or invalid.
Outcome of Annual General Meeting
Annual General Meeting · 30 Sept 2026, 8:43 pm
Please Find attached the Revised Declaration of Voting Result along with Scrutinizer Report of Extra ordinary General Meeting of the company.
Extra Ordinary General Meeting · 10 Sept 2026, 10:37 pm
Koura Fine Diamond Jewelry Approves Capital Increase and Convertible Warrants Koura Fine Diamond Jewelry Limited released its revised Scrutinizer's Report for the EGM held on 31st Aug'26, rectifying clerical errors without impacting voting outcomes. Shareholders approved both proposed resolutions with 100% of polled votes in favor (representing 34,42,225 shares or 57.02% of total shares). The approved resolutions include an increase in the company's authorized share capital and the preferential issuance of up to 6,00,000 convertible warrants for cash consideration to promoters and non-promoters.
As attached.
Others (Uncategorized) · 03 Sept 2026, 8:15 pm
Koura Fine Diamond Jewelry FY26: Triple-Digit Profit Growth and Balance Sheet Deleveraging Koura Fine Diamond Jewelry reported outstanding FY26 results, with total revenue surging 116% YoY to ₹9,188.10 Lakhs. PAT skyrocketed 340% YoY to ₹75.91 Lakhs, driven by robust operational growth and operating margin expansion to 1.13% from 0.55%. Basic EPS expanded to ₹1.26 from ₹0.48. The balance sheet strengthened significantly as the debt-to-equity ratio dropped to 0.02 from 0.56, aided by a preferential allotment of 6,50,000 equity shares and 25,00,000 warrants at ₹31.30 each, raising ₹818.11 Lakhs. The company declared no dividend to conserve capital for future growth.
As attached.
Annual General Meeting · 02 Sept 2026, 10:18 pm
Notice of 4th AGM for Koura Fine Diamond Jewelry Koura Fine Diamond Jewelry scheduled its 4th AGM for 30th Sep'26 to adopt audited financials for the fiscal year ending 31st Mar'26 and re-appoint Pratibha Lodhiya as Director. The shareholder voting cut-off date is set for 28th Aug'26. Notably, as an SME Exchange-listed entity, the company is exempt from providing remote e-voting facilities under current regulations.
As attached
Others (Uncategorized) · 02 Sept 2026, 10:03 pm
Koura Fine Diamond Jewelry Approves FY26 Directors' Report and AGM Notice Koura Fine Diamond Jewelry Ltd (BSE: 543346) board approved the Directors' Report for the financial year ended 31st Mar'26 during its meeting on 2nd Sep'26. Additionally, the board sanctioned the notice for the company's 4th Annual General Meeting, which is officially scheduled to convene on 30th Sep'26.
Declaration of Voting Result along with Scrutinizer Report of Extra ordinary General Meeting of the company.
Extra Ordinary General Meeting · 02 Sept 2026, 1:46 am
Please find Attached the Revised EGM proceeding held on 31st August 2026
Extra Ordinary General Meeting · 01 Sept 2026, 12:33 am
Koura Diamond Jewelry EGM to Consider Capital Increase & Warrant Issuance Koura Fine Diamond Jewelry Limited held an EGM on 31 Aug'26 to seek shareholder approval for two key proposals. The first is an increase in the authorized share capital of the company. The second proposal involves the issuance of up to 600,000 convertible warrants on a preferential basis to both promoter and non-promoter groups for cash consideration. The detailed voting results will be submitted to the stock exchange in due course.
Proceeding of the EGM of the Company held on Monday, August 31, 2026 through Video Conferencing and Other Audio-Visual Means.
Extra Ordinary General Meeting · 01 Sept 2026, 12:03 am
Koura Fine Diamond to Issue Warrants and Increase Share Capital Koura Fine Diamond Jewelry held its EGM on Aug 31, '26, to seek shareholder approval for key special business items. The agenda included increasing the company's authorized share capital. Additionally, the company proposed the issuance of up to 600,000 convertible warrants on a preferential basis to both promoters and non-promoters for a cash consideration. Detailed voting results will be submitted to the stock exchange in due course. The meeting was attended by 7 members via video conference.
Please find attached Corrigendum to the notice of the Extraordinary General Meeting of Company.
Extra Ordinary General Meeting · 25 Aug 2026, 10:25 pm
Koura Fine Diamond to Raise Rs. 2.22 Cr via Preferential Warrant Issue Koura Fine Diamond Jewelry will hold an EGM on 31 Aug'26 to approve a preferential issue of 600,000 convertible warrants at Rs. 37 per warrant, raising Rs. 2.22 crore. Funds are for working capital (Rs. 1.78 Cr) and corporate purposes (Rs. 0.44 Cr). The issue price is above the Rs. 36.48 minimum price per SEBI ICDR regulations. Promoter Kamlesh Lodhiya will be allotted 350,000 warrants and non-promoter Jogiya Geetaben Dhirajlal will receive 250,000. Post-issue, promoter group holding will increase to 69.39%.
Please find Attached the Notice of Extra Ordinary General Meeting schedule on 31st August 2026.
Extra Ordinary General Meeting · 07 Aug 2026, 10:42 pm
Koura Fine Diamond to Issue Warrants and Increase Authorized Share Capital Koura Fine Diamond Jewelry will hold an EGM on 31st Aug'26 to seek approval for two key resolutions. The company plans a preferential issue of up to 600,000 convertible warrants at Rs. 37 per warrant, aiming to raise Rs. 2.22 crore for working capital. Warrants will be allotted to promoter Kamlesh Lodhiya (350,000) and non-promoter Anil Jogia (250,000). Additionally, the company proposes to increase its authorized share capital from Rs. 7.20 crore to Rs. 7.40 crore to accommodate future equity issuance.
Outcome of Board Meeting
Outcome · 06 Aug 2026, 10:59 pm
Koura Fine Diamond Jewelry Board Approves Capital Raise and Warrant Issue Koura Fine Diamond Jewelry’s board on 06 Aug'26 approved raising authorized share capital to ₹7.40 Cr from ₹7.20 Cr. The board also approved a preferential issue of up to 600,000 convertible warrants at ₹37/share, including a ₹27 premium, to promoters and non-promoters. This warrant issue aims to raise up to ₹2.22 Cr. An Extra Ordinary General Meeting is scheduled for 31 Aug'26 to seek shareholder approval for these resolutions. Each warrant is convertible into one equity share within 18 months.
Koura Fine Diamond Jewelry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve approval of fund ....
Intimation · 31 Jul 2026, 11:15 pm
Koura Fine Diamond Jewelry Board to Consider Fundraise on 06-Aug'26 Koura Fine Diamond Jewelry's Board of Directors will meet on 06-Aug'26 to consider a fundraise proposal. The agenda includes raising capital via a preferential issue of equity shares, convertible warrants, or other instruments for cash or other consideration. The board will also consider increasing the company's authorised share capital and will decide the date, time, and place for an Extra Ordinary General Meeting (EOGM) to seek shareholder approval. The trading window is closed from 31-Jul'26 until 48 hours after the meeting concludes.
As attached.
Financial Result · 22 May 2026, 7:08 pm
Koura Fine Diamond Jewelry FY26 Results and Key Appointments Koura Fine Diamond Jewelry reported FY26 results with total revenue of ₹91.88 Cr, up 116% YoY, and a profit after tax of ₹75.91 L, a 340% YoY increase. For H2'26 ending 31 Mar'26, revenue was ₹31.78 Cr, while PAT was ₹40.16 L, a 287% YoY rise. The board approved the audited financial results and received an unmodified audit opinion. Additionally, the board re-appointed M/s. Suthar & Surti as Secretarial Auditor and M/s. Munir Shah & Associates as Internal Auditor for FY27.
As attached.
Outcome · 22 May 2026, 7:02 pm
Koura Fine Diamond Jewelry Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 3,178 (+23.5% YoY | -47.0% QoQ) ■ EBITDA: 63.9 (+175.3% YoY | +7.6% QoQ) ■ EBITDA Margin (%): 2.0 (+111 bps YoY | +102 bps QoQ) ■ PAT: 40.2 (+286.9% YoY | +12.3% QoQ) ■ EPS (INR): 0.32 (+39.1% YoY | -66.0% QoQ)
Koura Fine Diamond Jewelry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Intimation of the ....
Intimation · 22 May 2026, 5:30 am
Koura Fine Diamond Schedules Board Meeting for FY26 Financial Results Koura Fine Diamond Jewelry Limited has scheduled a board meeting for 22nd May '26. The primary agenda is to consider and approve the audited financial results for the half-year and full financial year ended 31st Mar '26. The meeting will also address any other business with the Chairman's permission. This event is a key catalyst for the stock, pending the release of its annual performance figures.
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Others (Uncategorized) · 21 Apr 2026, 10:02 pm
Koura Fine Diamond Confirms It Is Not a Large Corporate Koura Fine Diamond Jewelry Limited has informed the BSE on 21st Apr'26 that it does not meet the criteria to be classified as a Large Corporate under the SEBI framework. As of 31st Mar, the company's total outstanding borrowing stood at Rs 0.35 Cr. The company reported no credit rating for the previous financial year. This declaration confirms Koura is not subject to the mandatory borrowing requirements applicable to Large Corporates.
Intimation of Change in Registered office within local limits
Others (Uncategorized) · 15 Apr 2026, 11:43 pm
Koura Fine Diamond Jewelry Relocates Registered Office in Ahmedabad Koura Fine Diamond Jewelry Limited (BSE: 543346) announced its registered office has been shifted within Ahmedabad, effective 15 Apr'26. The move from Sigma Icon-2 to Iscon Emporio, Satellite, was approved by the board for enhanced economic efficiency and operational convenience. This administrative change, made under SEBI Regulation 30, does not signify a major strategic pivot but aims to streamline operations. The change is effective immediately.