Vega Jewellers Limited has successfully obtained approval from BSE Limited for the reclassification of three promoter entities to public category, marking a significant corporate governance development for the company formerly known as PH Trading Limited.

BSE Approval Details

The BSE granted approval on January 29, 2026, through letter No. LIST/COMP/KR/696/2025-26 for the reclassification under Regulation 31A(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approval follows the company's application submitted on November 29, 2025, with reference to earlier corporate announcements dated November 25, 2025, and November 29, 2025.

Entities Reclassified

The approval covers three entities being reclassified from promoter to public category:

Notably, all three entities currently hold zero shares in the company, indicating they had previously divested their holdings while retaining promoter status.

Shareholding Structure Impact

The reclassification does not alter the company's overall shareholding distribution, as confirmed by BSE's analysis:

Regulatory Compliance

The company has fulfilled all necessary regulatory requirements for the reclassification process. B. Kiran Kumar, Company Secretary and Compliance Officer, confirmed that the approval letter has been shared with relevant stakeholders and the information is available on the company's website at www.vegajewellers.com . The BSE has also instructed that the approval letter be forwarded to depositories and the company's Registrar and Transfer Agent for necessary action.

Company Background

Vega Jewellers Limited, formerly known as PH Trading Limited, operates with BSE Scrip Code 512026. The company's registered office is located at One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, with CIN: L47733MH1982PLC437771.

Vega Jewellers Limited has announced the approval of its unaudited financial results for the third quarter of fiscal year 2026, marking another milestone in the company's regulatory compliance journey. The Board of Directors convened on January 29, 2026, to review and approve crucial financial documents for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The Board meeting was conducted through video conferencing mode, reflecting modern corporate governance practices. The session details are outlined below:

Key Approvals and Decisions

The Board of Directors considered and approved several important items during the meeting. The primary focus was on financial results and compliance documentation for the reporting period ended December 31, 2025.

The approved items included:

• Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2025
• Unaudited Financial Results (Standalone and Consolidated) for nine months ended December 31, 2025
• Limited Review Reports (Standalone and Consolidated) for the corresponding periods

Regulatory Compliance Framework

The financial results approval followed proper corporate governance protocols. The Audit Committee of the company had recommended these financial results prior to Board consideration. Additionally, the Statutory Auditors reviewed the financial statements, ensuring adherence to accounting standards and regulatory requirements.

This approval process aligns with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to transparent financial reporting and stakeholder communication.

Company Background

Vega Jewellers Limited, formerly known as PH Trading Limited, operates in the jewelry sector with its registered office located in Mumbai, Maharashtra. The company maintains its listing on BSE Limited under scrip code 512026, ensuring continued market presence and regulatory compliance.

The company secretary and compliance officer, B. Kiran Kumar, signed the regulatory filing, confirming the Board's decisions and ensuring proper documentation for exchange records.