Koura Fine Diamond Jewelry has informed that the Board of Directors of the Company at their meeting held on 24th May, 2025, has approved the following matters: Board has approved Audited Financial Results of the Company for the half year and year ended on 31st March, 2025 as recommended by Audit Committee; Board has re-appointed Suthar & Surti, Ahmedabad, Company Secretaries as Secretarial Auditor of the Company for the financial year 2025-2026 as recommended by Audit Committee. Brief Profile of Suthar & Surti is attached as Annexure – A ; Board has re-appointed Munir Shah & Associates, Chartered Accountant Ahmedabad as Internal Auditor of the Company for the Financial Year 2025-2026 as recommended by Audit Committee.
The above information is a part of company’s filings submitted to BSE.
