Vega Jewellers Limited (formerly PH Trading Limited) has intimated BSE Limited about an upcoming meeting of its Board of Directors scheduled for Friday, July 31, 2026. The meeting will be conducted through video conferencing or other audio-visual means.
The Board will consider the following agenda items:
- Un-Audited Financial Results for the Quarter ended June 30, 2026
- Limited Review Reports for the Quarter ended June 30, 2026
- Any other business with the permission of the Chair
The company also confirmed that the trading window for dealing in shares of the company remains closed for all Designated Persons of the Company and their Immediate Relatives. This closure, which was initially communicated via letter dated June 22, 2026, will continue until 48 hours after the declaration of audited financial results. This measure is in compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading in Securities.