PH TRADING LTD.

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.

Vega Jewellers Limited announced its Board of Directors has approved the proposal to file an application for striking off its subsidiary, Vega Jewellers DSNR LLP, from the Register of Limited Liability Partnerships. The subsidiary has not commenced any business operations since its incorporation and is not considered a material subsidiary. The strike-off is not expected to have any material impact on the company's operations or financial position. The process involves filing an application with the Registrar of Companies and is subject to their approval and completion of statutory procedures. This action is a corporate housekeeping measure for a dormant entity.

Vega Jewellers Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report. The company also decided to strike off the name of its subsidiary, Vega Jewellers DSNR LLP. The financial results will be available on the company's website and BSE India's website. The company implemented a 4:1 bonus issue during the quarter, with EPS figures adjusted retrospectively.

Vega Jewellers Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting, held on July 31, 2026, also approved the striking off the name of its subsidiary, Vega Jewellers DSNR LLP. The company's financial results will be available on its website and the BSE India website. The results were reviewed by the Audit Committee and Statutory Auditors, who issued an unmodified conclusion.

Vega Jewellers Ltd has announced that its Board of Directors will convene on July 31, 2026, via video conferencing. The primary agenda item is the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the associated Limited Review Reports. The company also confirmed that the trading window for its shares will remain closed until 48 hours after the declaration of these results, as per its insider trading code of conduct.