Vega Jewellers Ltd. Announces 4:1 Bonus Share Issue and Approves New MOA & AOA

Vega Jewellers Ltd. (Formerly, PH Trading Limited) held a Board Meeting on 10.03.2026, where they approved several key decisions. The Board adopted an amended Memorandum of Association (MOA) and new Articles of Association (AOA) under the Companies Act, 2013, subject to shareholder approval. A bonus issue of shares in the ratio of 4:1 was also approved, with 4 new fully paid-up Equity Shares of Rs. 10/- (Rupees Ten Only) each for every 1 (One) existing fully paid-up Equity Share of Rs. 10/- (Rupees Ten Only) to the eligible Equity Shareholders of the Company. The Bonus Shares will rank pari-passu in all respects and carry the same rights of the existing Equity Shares. The Company will announce the Record Date for determining eligibility in due course. The Board also approved the notice of the Extraordinary General Meeting (EGM) on Wednesday, April 08, 2026, to seek the necessary approval of the members for the aforesaid agenda. M/s. RPR & Associates, Company Secretaries, have been appointed as the Scrutinizer for the EGM to ensure a fair and transparent voting process.