Koura Fine Diamond Jewelry has informed that the Board of Directors of the Company at their meeting held on 17th June, 2024, has approved the following matters: 1. Board has appointed Suthar & Surti, Ahmedabad, Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-2024 as recommended by Audit Committee. Brief Profile of Suthar & Surti is attached as Annexure – A. The Board Meeting Commenced at 11:00 am and concluded at 12:15 pm.
The above information is a part of company’s filings submitted to BSE.