Vega Jewellers Limited has submitted a regulatory disclosure to BSE Limited, intimating the exchange of an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Saturday, September 5, 2026. The meeting will be conducted through video conference mode (VCM) or other audio-visual mode (OAVM).
The agenda for the meeting includes the following items:
- Consideration and approval of the Director's Report for the Financial Year 2025-26.
- Consideration and approval of the Notice of the 44th Annual General Meeting for the Financial Year 2025-26.
- To decide on the date, time, and venue of the 44th Annual General Meeting for FY 2025-26.
- Any other business with the permission of the Chairperson.
The letter is signed by B. Kiran Kumar, who holds the positions of Company Secretary and Compliance Officer. The disclosure includes the company's registered office address: One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India, 400013. The company's CIN is L47733MH1982PLC437771.