Vega Jewellers informs about extraordinary general meeting

Vega Jewellers has informed that the Extraordinary General Meeting of the members of Vega Jewellers (Formerly known as PH Trading Limited) was held April 8, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility. In this regard, it has enclosed the Voting Results of Remote e-voting and e-voting during the Extraordinary General Meeting of the Company, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.