Newspaper Publication for the Extra Ordinary General Meeting to be held on 17.12.2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vega Jewellers Limited (formerly PH Trading Limited) has published the notice for its Extraordinary General Meeting (EGM) in 'Free Press Journal' (English) and 'Navashakti' (Marathi) newspapers on November 25, 2025. The EGM is scheduled for Wednesday, December 17, 2025, at 12:00 noon, and will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without any physical venue. Shareholders can cast their votes through remote e-voting, which will be open from December 14, 2025 (9:00 AM) to December 16, 2025 (5:00 PM). The company has also completed dispatch of the EGM notice electronically to members. The filing is made under Regulation 47 and 30 of SEBI (LODR) Regulations, 2015. The company is listed on BSE with scrip code 512026 and ISIN INE603D01017.
This is a routine regulatory compliance filing that simply informs shareholders about the upcoming EGM and the e-voting window. While it does not directly affect the stock price, shareholders should watch for the agenda/resolutions to be voted on, as outcomes could impact the company's future direction.