Voting Results for the EGM held on 8th April 2026
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Vega Jewellers Limited (formerly PH Trading Limited) held its Extraordinary General Meeting on 8th April 2026 via video conferencing, where all 3 resolutions were passed unanimously with 100% votes in favour. Total votes polled stood at 84,44,763 shares, representing 82.98% of the total 1,01,76,298 outstanding shares, with zero dissenting votes. The two special resolutions approved changes to the Memorandum and Articles of Association, while the ordinary resolution approved the issuance of bonus shares by capitalising the Securities Premium Account. Promoters holding 72,40,150 shares (100%) voted in favour, and 12,04,613 public non-institutional shares (~41% of that category) also voted in favour.
The biggest takeaway for shareholders is the approval of bonus shares through capitalisation of the Securities Premium Account — shareholders will receive additional free shares, though the bonus ratio is not mentioned in this filing and may be disclosed separately. The AOA/MOA amendments are routine housekeeping to align with the Companies Act, 2013, and the 100% approval with no dissent signals strong shareholder support.