Vega Jewellers Limited has confirmed the issuance of bonus shares in the ratio of 4:1, following the earlier receipt of in-principle approval from BSE Limited for its proposed bonus issue of 4,07,05,192 equity shares. The company had received unanimous approval for all resolutions at its Extra-Ordinary General Meeting held on April 8, 2026, with BSE subsequently granting approval through letter dated April 15, 2026.

Bonus Share Issuance Confirmation

The company will proceed with the distribution of 4,07,05,192 equity shares of ₹10 each as bonus shares, representing four new equity shares for every one existing equity share held by shareholders. The issuance follows completion of all regulatory requirements and compliance with BSE conditions including submission of listing application forms and payment of additional listing fees on enhanced capital.

EGM Voting Results and Shareholder Support

The Extra-Ordinary General Meeting witnessed strong shareholder participation with 8,444,763 votes polled representing 82.98% of outstanding shares. All three resolutions including MOA alteration, AOA alteration, and bonus share issuance achieved unanimous approval with 100% votes in favour across all shareholder categories.

Shareholder Category-wise Participation

Promoter and promoter group demonstrated complete participation with 100% voting on their 7,240,150 shares, while public non-institutional shareholders showed 41.03% participation. The voting pattern reflected strong confidence in the company's bonus issue proposal across all shareholder segments.

Implementation and Regulatory Compliance

The bonus share implementation follows compliance with Companies Act, 2013, SEBI regulations, and BSE listing requirements. Y. Ravi Prasada Reddy of RPR & Associates served as scrutinizer for the EGM proceedings, confirming adherence to Section 108 of Companies Act, 2013. The bonus shares will be issued through capitalization of Securities Premium Account and allotted only in dematerialized form to existing shareholders.

Vega Jewellers Limited has submitted its quarterly confirmation certificate to BSE Limited in compliance with SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing, dated April 7, 2026, demonstrates the company's adherence to regulatory requirements for share dematerialisation processes.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly submission is required to confirm proper handling of securities received from depository participants for dematerialisation during the reporting period.

Certificate Confirmation

Purva Sharegistry (India) Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate. The registrar confirmed that securities received from depository participants during the quarter were properly processed and that all procedures were completed within prescribed timelines.

The certificate confirms that security certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant. Additionally, the names of depositories were substituted in the register of members as registered owners following proper procedures.

Dematerialisation Activity Report

The detailed dematerialisation report for the period from January 1, 2026 to March 31, 2026 shows no activity during the quarter.

Corporate Information

Vega Jewellers Limited, formerly known as PH Trading Limited, maintains its registered office at One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra. The company secretary and compliance officer B. Kiran Kumar signed the submission, ensuring proper corporate governance procedures were followed.

The filing represents routine quarterly compliance with SEBI regulations, maintaining transparency in the company's share transfer and dematerialisation processes. This regulatory submission helps ensure investor protection and proper maintenance of shareholding records.