PH TRADING LTD.

Vega Jewellers Limited has approved a further investment to increase its shareholding in Vega Jewellers J Hills LLP from 60.98% to 89.98%. The company's revised investment in the LLP amounts to ₹8,99,80,000 (Eight Crore Ninety-Nine Lakh Eighty Thousand Only). This move signifies an increased commitment and control over the joint venture.

Vega Jewellers Ltd announced that its Board of Directors has approved increasing the company's shareholding in Vega Jewellers J Hills LLP from 60.98% to 89.98%. Additionally, the company will shift its registered office within Mumbai from One Lodha Place, Lower Parel to Unit A 622, Lodha Signet, Lower Parel. The changes are effective December 28th, 2026. The board meeting where these decisions were made commenced at 12:00 PM and concluded at 12:15 PM on October 19, 2026.

Vega Jewellers Ltd (formerly PH Trading Limited) announced that its shareholders approved amendments to the Memorandum of Association (MOA) during its 44th Annual General Meeting (AGM) held on September 29, 2026. The amendments align the MOA with the Companies Act, 2013, and reflect the company's current name and focus on the jewellery business. Key changes involved deleting object clauses related to the erstwhile PH Trading Limited and adding new clauses pertinent to jewellery operations. This regulatory filing ensures compliance and clarifies the company's business scope.

Vega Jewellers Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 01, 2026, until 48 hours after the declaration of the un-audited financial results for the half-year ended September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. A board meeting will be convened to approve these financial results.

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.

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.

Vega Jewellers Limited has approved the forfeiture of 20,000 convertible warrants allotted to Mr. Hanumantha Rao Patri. The forfeiture is due to the non-payment of the remaining 75% of the issue price within the stipulated exercise period, which expired on June 26, 2026. The company will retain the upfront payment of ₹2,75,000 made against these warrants. Consequently, all rights associated with these warrants, including conversion into equity shares, are extinguished.

Vega Jewellers Limited (formerly PH Trading Limited) announced that its Board of Directors, in a meeting held on September 5th, 2026, approved the adoption of a new Memorandum of Association (MOA). This alteration is to bring the MOA in conformity with the Companies Act, 2013, and specifically to align its object clauses with the company's current name and business focus on jewellery. The changes involve deleting old object sub-clauses related to the erstwhile PH Trading Ltd. and adding new ones pertinent to the jewellery sector.

Vega Jewellers Ltd announced outcomes from its Board meeting held on September 5, 2026. Key approvals include material related party transactions with several LLP entities and M/s Vega Jewellers, subject to shareholder approval at the upcoming AGM. Amendments to the Memorandum of Association were also approved. The company reported the forfeiture of 20,000 convertible warrants due to non-payment. The 44th Annual General Meeting is scheduled for September 29, 2026, with September 22, 2026, set as the cut-off date for e-voting eligibility. M/s RPR & Associates will serve as the Scrutinizer.

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.