Vega Jewellers Ltd — Important, 04-12-2025: Company Update

Vega Jewellers has issued a corrigendum to its Extraordinary General Meeting (EGM) notice, clarifying a resolution for shareholders. The EGM, to be held virtually on December 17, 2025, will consider issuing convertible warrants on a preferential basis to certain identified promoters. This amendment provides further details on the proposal. Shareholders can participate in remote e-voting, which opens on December 14, 2025, at 9:00 AM and closes on December 16, 2025, at 5:00 PM.