AGM/EGM5 Sept 2026, 05:00 pm
Vega Jewellers Ltd Announces 44th AGM Details
AI Summary
Vega Jewellers Ltd has issued a notice for its 44th Annual General Meeting (AGM) scheduled for September 29, 2026, at 12:00 P.M. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), adhering to Ministry of Corporate Affairs guidelines. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the reappointment of directors Mr. Rama Mohana Rao Bandlamudi and Mr. Chandrakanth Chereddi, and the approval of material related party transactions with Vega Jewellers KKD LLP for FY 2026-27 and 2027-28. The full notice is part of the Integrated Annual Report for FY 2025-26, available on the company's website.
Key Highlights
- 44th AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financial statements.
- Directors Rama Mohana Rao Bandlamudi and Chandrakanth Chereddi up for reappointment.
- Approval sought for material related party transactions with Vega Jewellers KKD LLP.
- Annual Report for FY26 is available on the company website.
Price Impact
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