Vega Jewellers Ltd — Important, 13-03-2026: Company Update

Vega Jewellers Ltd. has announced an Extra-ordinary General Meeting (EGM) on April 8, 2026, via video conferencing. Shareholders will vote on important proposals, including the alteration and adoption of the company's Memorandum and Articles of Association. A key agenda item is the issuance of bonus shares by capitalizing the Securities Premium Account, a move that could reward existing shareholders. The company will provide e-voting facilities for shareholders, with voting commencing on April 5, 2026, and concluding on April 7, 2026. This EGM addresses crucial structural and shareholder reward initiatives.