Corrigendum to EGM Notice dated 25.11.2025 by Advertisement for the EGM to be held on 17.12.2025
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Vega Jewellers Limited has published a corrigendum to its earlier Extraordinary General Meeting (EGM) notice dated 25 November 2025. The EGM is scheduled to be held on 17 December 2025 at 12:00 PM through Video Conference (VC) / Other Audio-Visual Means (OAVM). The corrigendum was published on 4 December 2025 in the Free Press Journal (English) and Navashakti (Marathi) newspapers. The e-voting window for the EGM is open from 14 December 2025 (9:00 AM) to 16 December 2025 (5:00 PM), with remote e-voting also available during the meeting on 17 December 2025. The company, formerly known as PH Trading Limited, has BSE scrip code 512026 and ISIN INE603D01017. The specific changes introduced by this corrigendum are not detailed in this particular filing.
This is a procedural correction to the EGM notice, not a new material announcement. Shareholders should review the corrigendum carefully before the 17 December 2025 EGM, as it may modify the original agenda or business to be transacted. Investors should visit the company's website (www.vegajewellers.com) or BSE India to access the full corrigendum details.