MoU8 April 2026 at 12:41 pm
Vega Jewellers Ltd Amends MOA and AOA: Adopts New Memorandum and Articles of Association
AI Summary
Vega Jewellers Ltd, formerly known as PH Trading Limited, held an Extra Ordinary General Meeting on 8th April 2026 to consider and approve the adoption of a new Memorandum of Association (MOA) and a new set of Articles of Association (AOA). The changes are in conformity with the Companies Act, 2013 and were earlier approved by the Board of Directors on 10th March 2026. The new MOA has replaced the old one with no changes in the main objects. The AOA has been amended to include a new clause 39A for the issuance of bonus shares to the shareholders of the company.
Key Highlights
- Vega Jewellers Ltd held an EGM on 8th April 2026 to approve the adoption of a new MOA and AOA.
- The new MOA is in conformity with the Companies Act, 2013 and has replaced the old one with no changes in the main objects.
- The AOA has been amended to include a new clause 39A for the issuance of bonus shares to the shareholders.
- The changes were earlier approved by the Board of Directors on 10th March 2026.
- The EGM was conducted through Video Conferencing and Other Audio-Visual Means.
PHTRADINGTrading & Distributors
PH TRADING LTD.Price Impact