Vega Jewellers LimitedBSE: VEGA

Board Meeting Intimation for 9Th Board Meeting Of The Company To Be Held On.Friday, 3Rd January 2025

· Issued by Vega Jewellers Limited via BSE India

Filed with BSE ·

PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 ,inter alia, to consider and approve Increase of Remuneration to Directors, Related Party Transactions and Acquisitions and Notice of EGM and fixing EGM

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