Notice published for by way of Newspaper Advertisement for the 2nd EGM in FY 2025-26 to be held on 8th April, 2026.
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Vega Jewellers Ltd has submitted to BSE the newspaper clippings of the notice for its 2nd Extra Ordinary General Meeting (EGM) of FY 2025-26, published in Free Press Journal (English) and Navashakti (Marathi) on March 13, 2026. The EGM is scheduled for Wednesday, April 8, 2026, at 12:00 noon IST, and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM) with no physical venue. Shareholders can cast votes electronically through CDSL's platform (evotingindia.com) from April 5, 2026 (9:00 AM) to April 7, 2026 (5:00 PM), with April 1, 2026 set as the cut-off date for e-voting eligibility. The notice includes 3 items of special business under the Companies Act, 2013. Mr. Hemanshu Kapadia, Practicing Company Secretary, has been appointed as scrutinizer for the e-voting process. BSE Scrip Code: 512026; ISIN: INE603D01017.
This is a routine procedural filing to comply with SEBI listing regulations regarding shareholder communication. No material impact on the stock price is expected, though investors should review the EGM agenda items and exercise their voting rights during the e-voting window if they hold shares as of the April 1, 2026 cut-off date.