
Board Meeting1 Sept 2026, 06:50 pm
Vega Jewellers Board Meeting on Sep 5 to Approve Director's Report, AGM Notice
AI Summary
Vega Jewellers Ltd has announced that its Board of Directors will convene on September 5, 2026, via video conference. The primary agenda items include the consideration and approval of the Director's Report for the Financial Year 2025-26 and the Notice of the 44th Annual General Meeting (AGM) for the same fiscal year. The board will also decide on the date, time, and venue for the upcoming AGM. This meeting is crucial for fulfilling regulatory requirements and preparing for shareholder engagement.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes approval of Director's Report FY25-26.
- Notice of 44th AGM for FY25-26 to be approved.
- Date, time, and venue for AGM will be decided.
- Meeting to be held via video conference.
Price Impact
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