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Vega Jewellers Ltd

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10 of 58 filings·Updated 29 Sept 2026
Showing 10 of 58 filings.
29 Sept 20263 filings
Company UpdateAmendments to Memorandum & Articles of Association

Approval of shareholders for Amendments to Memorandum of Association in their 44th AGM.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:35View Source
AGM/EGMAGM

Vega Jewellers holds 44th AGM via VC; all resolutions including MOA alteration and RPTs approved

AGM details

  • Date and time: 29 September 2026, 12:00 IST; mode: VC/OAVM.
  • Record date: 22 September 2026; total on record: 175.
  • Location: Hyderabad; AGM conducted via Video Conferencing/OAVM.

Key resolutions

  • Item 1: adopt audited financial statements and reports; ordinary; passed.
  • Item 2: re-appointment of director by rotation; ordinary; passed.
  • Item 3: re-appointment of director by rotation; ordinary; passed.
  • Item 4: approve material related party transactions with Vega Jewellers KKD LLP; ordinary; passed.
  • Item 5: approve material related party transactions with Vega Jewellers ELR LLP; ordinary; passed.
  • Item 6: approve material related party transactions with Vega Jewellers J Hills LLP; ordinary; passed.
  • Item 7: approve material related party transactions with Vega Jewellers; ordinary; passed.
  • Item 8: alter Objects Clause of the Memorandum; special; passed.

Voting results

  • All resolutions passed with 100% in favour; no against votes.

Director changes

  • Two directors re-appointed; ordinary resolutions; passed.

Material related party transactions

  • RPTs approved with Vega Jewellers KKD LLP.
  • RPTs approved with Vega Jewellers ELR LLP.
  • RPTs approved with Vega Jewellers J Hills LLP.
  • RPTs approved with Vega Jewellers.
Filed 18:27View Source
AGM/EGMAGM

Vega Jewellers 44th AGM held via VC; approves accounts and related party transactions

agm details

  • Date 29 Sep 2026; time 12:00 P.M.; via VC/OAVM; concluded 12:35 P.M.

resolutions

  • Ordinary: Adopt Audited financial statements for year ended 31 Mar 2026.
  • Ordinary: Re-appoint Rama Mohan Rao Bandlamudi by rotation.
  • Ordinary: Re-appoint Chandrakanth Chereddi by rotation.
  • Special: Approve material related party transactions with Vega Jewellers KKD LLP.
  • Special: Approve material related party transactions with Vega Jewellers ELR LLP.
  • Special: Approve material related party transactions with Vega Jewellers J Hills LLP.
  • Special: Approve material related party transactions with Vega Jewellers.
  • Special: Alteration of Objects Clause of the Memorandum of Association.

voting status

  • Voting conducted by remote e-voting; results to be disseminated and posted.
Filed 14:53View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Vega Jewellers Limited - Closure of Trading Window from October 01, 2026 until 48 hours after the declaration of the Un-Audited Financial Results for the half year ended September 30, 2026

Vega Jewellers Limited - Closure of Trading Window from October 01, 2026 until 48 hours after the declaration of the Un-Audited Financial Results for the half year ended September 30, 2026

Filed 18:42View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

News paper Publication of 44th Annual General Meeting of Vega Jewellers Limited (Formerly PH Trading Ltd) to be held on 29.09.2026 at 12:00 P.M through Video conferencing mode.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:18View Source
5 Sept 20261 filing
Company UpdateAmendments to Memorandum & Articles of Association

Regulation-30 Alteration of MOA

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:48View Source
1 Sept 20261 filing
Board Meeting

Vega Jewellers to hold Sep 5, 2026 board meeting via VC to discuss AGM-related items

Meeting Details

  • Board meeting on Sept 5, 2026, to be held via video conference or other audio-visual mode.

Key Agenda Items

  • Director's Report for the Financial Year 2025-26.
  • Notice of 44th Annual General Meeting for FY 2025-26.
  • To decide on the date, time and venue of 44th AGM for FY 2025-26.
  • Any other business with the permission of the Chairperson.

Other Notes

  • Trading window closure periods are not specified.
Filed 18:42View Source
28 Jul 20261 filing
Board Meeting

Vega Jewellers to hold July 31, 2026 board meeting to consider unaudited Q1-2026 results

Meeting Details

  • Board meeting on Friday, 31 July 2026, via video conferencing or other audio-visual means.
  • Time of meeting not disclosed.

Key Agenda Items

  • Un-Audited Financial Results for the Quarter ended 30 June 2026.
  • Limited Review Reports for the Quarter ended 30 June 2026.
  • Any other business with permission of the Chair.

Other Notes

  • Trading window remains closed till 48 hours after declaration of audited results.
Filed 17:06View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processed and securities listed on exchanges

Dematerialisation status

  • Dematerialisation requests processed and confirmed to depositories.
  • Dematerialised securities listed on exchanges where previously listed.
  • Physical certificates dematerialised were mutilated and cancelled; depository name substituted as registered owner.
Filed 16:07View Source
14 May 20261 filing
Company UpdateNewspaper Publication

Newspaper Publications of Audited Financial Results for the Quarter and Year ended 31.03.2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:06View Source
Showing 10 of 58 filings