Vega Jewellers Ltd — Important, 25-11-2025: Company Update

Vega Jewellers Limited will hold an Extraordinary General Meeting (EGM) on December 17, 2025, at 12:00 Noon (IST) via video conferencing or other audio-visual means. Shareholders can participate virtually to consider and approve the business outlined in the EGM notice for the financial year 2025-26. Remote e-voting will be available from December 14, 2025, at 9:00 AM until December 16, 2025, at 5:00 PM, allowing shareholders to cast their votes before the meeting. This virtual meeting ensures continued shareholder participation in key company decisions.