Vega Jewellers Ltd — Important, 08-04-2026: Company Update

Vega Jewellers held an Extra Ordinary General Meeting to approve a new Memorandum and Articles of Association. The updated Memorandum aligns the company's core objectives with the Companies Act, 2013, streamlining its foundational document. Significantly, the revised Articles of Association now establish a clear framework for capitalizing profits. This enables the company to issue bonus shares to shareholders from its reserves, creating a transparent mechanism for potential future non-cash distributions to investors.