The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd

BSE 544139 · NSE KOURA · ISIN INE0M8R01011 · Group M · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹51.00

-2.30%

BSE close, 28 August 2026

Market cap

₹30.79 cr

0.6 cr shares · Micro cap

Free float

₹8.60 cr

as published

P/E · P/B

35.2× · —

EPS ₹1.45 · BV —

FY25-26 rev / PAT

91.79 / 0.76

₹ cr, as filed

Filings, window

16

1 selected · 6%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹30.05 52-WK HIGH ₹52.20 ₹51.00 95% of range
Against 52-week high-2.3%
Against 52-week low+69.7%
Day change-2.30%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.45
Price / earnings35.17×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 31.78 0.40 0.32 2.03% 1.27%
Sep-25 · Q 60.01 0.36 0.94 1.14% 0.60%
FY25-26 91.79 0.76 1.26 1.45% 0.83%

Quarter on quarter

Revenue, quarter on quarter
-47.0%
Net profit, quarter on quarter
+11.1%
Operating margin, quarter on quarter
+89 bps

Disclosure profile 16 filings in the window

0 median 16.0 p75 · 22 sector max 49 16 51th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Selected sub-total1
Procedural
AGM / EGM8
Newspaper Publication2
Annual Report1
Board Meeting1
Compliance Certificate1
General1
Outcome1
Procedural sub-total15
Total16

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

16 filings · 1 selected · busiest 2026-08-07 and 2026-08-31

Filing rhythm · the twelve most recent

2026-08-252026-10-05

SelectedProcedural

Filings

16 in the window · 1 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    As attached.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    As attached.

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of Annual General Meeting

    AGM/EGM / AGM View filing →

  4. 10 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please Find attached the Revised Declaration of Voting Result along with Scrutinizer Report of Extra ordinary General Meeting of the company.

    AGM/EGM / EGM View filing →

  5. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    As attached.

    Others / Reg. 34 (1) Annual Report View filing →

  6. 2 September 2026 ·

    AGM / EGM

    Notice Of 4Th AGM

    As attached.

    AGM/EGM / AGM View filing →

  7. 2 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    As attached

    Others / Outcome without intimation View filing →

  8. 1 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Declaration of Voting Result along with Scrutinizer Report of Extra ordinary General Meeting of the company.

    AGM/EGM / EGM View filing →

  9. 31 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Please find Attached the Revised EGM proceeding held on 31st August 2026

    AGM/EGM / EGM View filing →

  10. 31 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceeding of the EGM of the Company held on Monday, August 31, 2026 through Video Conferencing and Other Audio-Visual Means.

    AGM/EGM / EGM View filing →

  11. 26 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached the Corrigendum Newspaper Advertisement for the Extra Ordinary General Meeting of the company.

    Company Update / Newspaper Publication View filing →

  12. 25 August 2026 ·

    General

    Corrigendum Of EGM Notice.

    Please find attached Corrigendum to the notice of the Extraordinary General Meeting of Company.

    Company Update / General View filing →

  13. 7 August 2026 ·

    AGM / EGM

    Notice Of Extra Ordinary General Meeting

    Please find Attached the Notice of Extra Ordinary General Meeting schedule on 31st August 2026.

    AGM/EGM / EGM View filing →

  14. 7 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached the Newspaper Advertisement for the Extra Ordinary General Meeting of the company.

    Company Update / Newspaper Publication View filing →

  15. 6 August 2026 ·

    Board Outcome

    Board Meeting Outcome for For Approval Of Prefrential Issue And Other Agenda

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  16. 31 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Fund Raising By Way Of Preferential Issue

    Koura Fine Diamond Jewelry Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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