Vega Jewellers 44th AGM: All 8 resolutions passed with 100% approval
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44th AGM held on 29 Sept 2026 via video conferencing. 175 shareholders on record date, 18 participated via remote e-voting. All 8 resolutions passed with 100% votes in favour and zero votes against. Key items: adoption of FY26 audited financial statements, re-appointment of 2 retiring directors (Bandlamudi and Chereddi), approval of material related party transactions with 3 subsidiary LLPs and Vega Jewellers, plus alteration of objects clause of MOA. Promoters recused from voting on related party items.
Routine AGM business. All resolutions passed unanimously with zero dissent. Related party deals with subsidiaries cleared; objects clause expanded.