StockWatch
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Trading & Distributors
AGM/EGM5 Sept 2026, 05:10 pm

Vega Jewellers Ltd 44th AGM on Sep 29, 2026

AI Summary

Vega Jewellers Limited (formerly PH Trading Limited) has announced its 44th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 P.M. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will distribute its Annual Report for the financial year ended March 31, 2026, along with the AGM notice via email to registered members. The Annual Report and AGM notice will also be available on the company's website, www.vegajewellers.com. Members can exercise their voting rights electronically through remote e-voting services provided by Central Depository Services (India) Limited and during the AGM. The record date for determining voting eligibility is Friday, September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026.

Key Highlights

  • 44th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Annual Report for FY26 to be shared with members.
  • Electronic voting facility available for members.
  • Record date set for September 22, 2026.
  • Remote e-voting period: September 26-28, 2026.