Vega Jewellers Limited has announced a significant corporate development, scheduling a Board of Directors meeting to consider a bonus shares proposal. The company, formerly known as PH Trading Limited, has informed the stock exchanges about this important agenda item that could benefit existing shareholders.

Board Meeting Details

The company has scheduled the board meeting with specific parameters and considerations:

Trading Window Restrictions

In accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading in Securities, Vega Jewellers has implemented trading restrictions. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of bonus shares. This measure ensures compliance with insider trading regulations and maintains market integrity.

Regulatory Framework

The board meeting notification has been issued under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where material decisions may be taken. The company has fulfilled this obligation by providing advance notice to BSE Limited.

Company Background

Vega Jewellers Limited operates from its registered office located at One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra. The company, incorporated in 1982, has undergone a name change from its former identity as PH Trading Limited. B. Kiran Kumar serves as the Company Secretary and has signed the regulatory notification.

Vega jewellers Limited has secured trading approval from BSE Limited for equity shares issued to promoters on a preferential basis. The company, formerly known as PH Trading Ltd, announced this development through a regulatory filing under SEBI LODR Regulations on February 26, 2026.

Trading Approval Details

BSE Limited granted trading approval through their letter bearing reference number LOD/PREF/SV/414/2025-2026 dated February 25, 2026. The approval became effective from February 26, 2026, enabling the newly issued shares to commence trading on the exchange.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company referenced multiple previous corporate announcements dated between November 2025 and January 2026, indicating an ongoing process that has now reached completion.

The BSE approval letter was signed by Prachi Babadi, Manager, and Hetika Chandni, Deputy Manager, confirming the exchange's formal acceptance of the securities for trading. BSE also issued Notice No. 20260225-8 dated February 25, 2026, to inform trading members about the listing.

Company Information

Vega Jewellers Limited, incorporated as PH Trading Limited in 1982, operates from its registered office at One Lodha Place, Lower Parel, Mumbai. The company holds CIN L47733MH1982PLC437771 and maintains its corporate communications through designated channels.

The regulatory filing was signed by B. Kiran Kumar, Company Secretary, who digitally authenticated the document on February 26, 2026. This completion of the trading approval process enables the promoter-allotted shares to participate in regular market trading activities on BSE.