Vega Jewellers Ltd (VEGA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vega Jewellers Ltd on NSE and BSE, with an AI summary of each filing.
Revised Credit Rating Intimation with Additional Details
Others (Uncategorized) · 27 Oct 2026, 11:13 pm
CRISIL Downgrades Vega Jewellers' Long-Term Credit Rating to 'CRISIL BBB-/Stable' CRISIL has revised Vega Jewellers Limited's long-term rating downward to 'CRISIL BBB-/Stable' from 'CRISIL BBB/Stable' on enhanced bank loan facilities of ₹138.00 Cr (previously ₹88.00 Cr). The downgrade reflects a constrained liquidity profile driven by elevated average bank limit utilisation of 98–99%, caused by higher-than-anticipated inventory holdings and increased working capital requirements for new store additions. While promoter experience and a healthy business profile provide support, high working capital intensity and regulatory risks remain key constraints. The rating will be re-evaluated during the mid-term review.
Long Term Credit Rating of the Company - Crisil BBB-Stable
Others (Uncategorized) · 27 Oct 2026, 2:02 am
CRISIL Reaffirms Vega Jewellers' Rating at BBB- With Stable Outlook CRISIL Ratings reaffirmed its long-term credit rating for Vega Jewellers Limited at 'CRISIL BBB-/Stable' on 22nd Oct'26. The rating applies to total bank loan facilities of ₹138.00 crore, enhanced from ₹88.00 crore. The rated debt structure comprises ₹132.77 crore in cash credit facilities across HDFC Bank (₹67.00 crore), State Bank of India (₹50.00 crore), Union Bank of India (₹10.00 crore), and Axis Bank (₹5.77 crore), alongside a ₹5.23 crore working capital term loan from HDFC Bank. The letter remains valid until 31st Mar'27.
Regulation 30 Disclosure of Investment in Vega Jewellers J Hills LLP from 60.98% to 89.98%.
Outcome · 19 Oct 2026, 6:11 pm
Vega Jewellers Raises Stake in J Hills LLP to 89.98% Vega Jewellers Limited approved an increase in its ownership stake in Vega Jewellers J Hills LLP from 60.98% to 89.98% following a board meeting on 19th Oct'26. The company signed a Restated LLP Agreement taking its revised total investment to Rs 8.998 crore (Rs 8,99,80,000) as a designated partner, following the retirement of designated partner Mr. Manideep Yechuri from the LLP.
Increase of Share in Vega Jewellers J Hills LLP and Shifting of Registered Office within local limits of Mumbai.
Others (Uncategorized) · 19 Oct 2026, 6:06 pm
Vega Jewellers Approves Stake Increase in LLP and Registered Office Relocation The Board of Directors of Vega Jewellers Ltd has approved an increase in the company's shareholding in Vega Jewellers J Hills LLP from 60.98% to 89.98%. Additionally, the Board approved shifting the company's registered office within Lower Parel, Mumbai, moving from One Lodha Place to Unit A 622, Lodha Signet, effective 28th Dec'26.
Approval of shareholders for Amendments to Memorandum of Association in their 44th AGM.
Others (Uncategorized) · 30 Sept 2026, 12:05 am
Voting Results and Scrutinizers Report for the 44th Annual General Meeting of the Company held on 29.09.2026.
Annual General Meeting · 29 Sept 2026, 11:57 pm
Proceedings of 44th AGM of the Company.
Annual General Meeting · 29 Sept 2026, 8:23 pm
44th Annual Report of Vega Jewellers Limited
Others (Uncategorized) · 05 Sept 2026, 10:39 pm
44th AGM Notice
Annual General Meeting · 05 Sept 2026, 10:25 pm
Regulation-30 Alteration of MOA
Others (Uncategorized) · 05 Sept 2026, 10:18 pm
Vega Jewellers Board Approves MOA Alteration for Jewellery Business Focus The Board of Directors of Vega Jewellers Limited (formerly PH Trading Limited) approved the adoption of a revised Memorandum of Association on 5th Sep'26 in compliance with the Companies Act, 2013. Under Clause III (Object Clause), the company deleted legacy main objects associated with PH Trading Limited and inserted new sub-clauses aligned directly with its core jewellery business operations, aligning its constitutional charter with the current corporate identity.
Forfeiture of Shares
Others (Uncategorized) · 05 Sept 2026, 10:16 pm
Vega Jewellers Approves Forfeiture of 20,000 Lapsed Convertible Warrants Vega Jewellers Limited approved the lapse and forfeiture of 20,000 convertible warrants allotted to Mr. Hanumantha Rao Patri on 26th Dec'24 at an issue price of ₹55 per warrant. The forfeiture occurred after the holder failed to pay the remaining 75% consideration of ₹8,25,000 within the 18-month exercise tenure that expired on 26th Jun'26. Consequently, the company forfeited the 25% upfront consideration of ₹2,75,000, extinguishing all conversion rights into equity shares with no impact on capital structure.
Outcome of Board meeting held on 05.09.2026
Outcome · 05 Sept 2026, 7:37 pm
Vega Jewellers Approves Material RPTs, MOA Amendments, and Warrant Forfeiture The Board of Directors of Vega Jewellers approved material related party transactions with Vega Jewellers KKD LLP, Vega Jewellers ELR LLP, Vega Jewellers J HILLS LLP, and M/s Vega Jewellers, subject to shareholder approval. The Board also approved MOA amendments and the forfeiture of 20,000 convertible warrants held by Hanumantha Rao Patri due to non-payment of exercise price. The 44th AGM is scheduled for 29th Sep'26 via VC/OAVM, with the e-voting cut-off set for 22nd Sep'26. RPR & Associates was appointed as scrutinizer.
Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Directors Report Notice of AGM
Intimation · 02 Sept 2026, 12:12 am
Approval for striking off Vega Jewellers DSNR LLP, Subsidiary
Others (Uncategorized) · 31 Jul 2026, 10:36 pm
Vega Jewellers to Strike Off Non-Operational Subsidiary Vega Jewellers' Board approved a proposal on 31 Jul'26 to strike off its subsidiary, Vega Jewellers DSNR LLP, from the Register of Companies. The subsidiary is non-material and has not commenced any business operations since its incorporation, contributing nil turnover and revenue. The company states this corporate action is not expected to have any material impact on its financial position or operations. The strike-off is subject to approval from the Registrar of Companies and involves no sale or consideration.
Un-Audited Financial Results for the quarter ended 30.06.2026
Financial Result · 31 Jul 2026, 10:13 pm
Vega Jewellers Posts Strong Q1 FY27 Results; Approves Subsidiary Striking Off Vega Jewellers reported Q1 FY27 consolidated net profit of Rs. 2,197.21 lakh for the quarter ended 30-Jun'26, up 484.2% YoY from Rs. 376.47 lakh. Consolidated revenue from operations grew 80.5% YoY to Rs. 27,151.30 lakh. Basic EPS stood at Rs. 3.62, up from Rs. 0.87 YoY. The Board also approved striking off the name of subsidiary Vega Jewellers DSNR LLP. During the quarter, the company completed a 4:1 bonus share issue, increasing paid-up equity shares to 50,881,490.
Outcome of board meeting for Unaudited Financial Results for the quarter ended 30.06.2026
Outcome · 31 Jul 2026, 10:04 pm
Vega Jewellers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 27,151 (+80.5% YoY | -11.6% QoQ) ■ EBITDA: 3,863 (+320.1% YoY | +30.5% QoQ) ■ EBITDA Margin (%): 14.2 (+811 bps YoY | +459 bps QoQ) ■ PAT: 1,841 (+446.5% YoY | +18.2% QoQ) ■ EPS (INR): 3.62 (+316.1% YoY | +17.9% QoQ)
Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 31 Jul 2026, 5:30 am
Vega Jewellers Board Meeting on 31st Jul'26 for Q1 Results Vega Jewellers (BSE: 512026) has scheduled a Board of Directors meeting on 31st Jul'26 to consider and approve its un-audited financial results for the quarter ended 30th Jun'26. The agenda also includes reviewing the limited review report for the same period. The company confirmed that the trading window for designated persons, closed since 22nd Jun'26, will remain shut until 48 hours after the declaration of these financial results.
Board Approval for Purchase of Land.
Others (Uncategorized) · 22 May 2026, 6:36 pm
Vega Jewellers Approves INR 28 Crore Land Purchase for Expansion Vega Jewellers' board approved the purchase of 3,300 square yards of land in Vijayawada for a total cash consideration of INR 28 crore on 22 May'26. The acquisition from a non-related party, Mr. Pavan Chand Valluri, is intended to support the company's future strategic growth and expansion plans. The transaction is subject to necessary governmental and regulatory approvals.
Non Applicability of Statement of Deviation & Variation for the Quarter ended 31.03.2026
Others (Uncategorized) · 14 May 2026, 3:38 am
Vega Jewellers Reports No Deviation in Use of Preferential Issue Proceeds Vega Jewellers (BSE: 512026) filed its statement on deviation or variation for the quarter ended 31 Mar'26. The company confirmed there has been no deviation or variation in the utilisation of funds raised via a preferential issue on 03 Jan'26. The total amount raised was ₹987.10. As there was no deviation from the original objects of the issue, no shareholder approval was required, and the appointment of a monitoring agency was not applicable. The filing is in compliance with SEBI's LODR Regulations.
Audited Financial Results for the Quarter and year ended 31.03.2026
Financial Result · 14 May 2026, 12:15 am
VEGA JEWELLERS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 30703 (+19.0% QoQ) ■ EBITDA: 2956 (+5.3% QoQ) ■ EBITDA Margin (%): 9.6 (-126 bps QoQ) ■ PAT: 1557 (+27.1% QoQ) ■ EPS (INR): 15.4 (+21.4% QoQ)
Outcome of Audited Financial Results for the quarter and year ended 31.03.2026.
Outcome · 13 May 2026, 11:34 pm
Vega Jewellers Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 30703 (+19.0% QoQ) ■ EBITDA: 2956 (+5.3% QoQ) ■ EBITDA Margin (%): 9.6 (-126 bps QoQ) ■ PAT: 1557 (+27.1% QoQ) ■ EPS (INR): 15.4 (+21.4% QoQ)
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 11 May 2026, 11:50 pm
Vega Jewellers Confirms It Does Not Qualify as a Large Corporate On 11 May'26, Vega Jewellers Limited (BSE: 512026) submitted its annual disclosure confirming it does not fall under the Large Corporate (LC) category as per SEBI's framework. The filing for FY26 shows no incremental borrowing and thus no mandatory borrowing requirement through debt securities. This classification exempts the company from the obligation to raise 25% of its incremental borrowings through debt instruments, a key compliance point for entities designated as Large Corporates.
Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve Audited Results for the Quarter ....
Intimation · 13 May 2026, 5:30 am
Vega Jewellers Board Meeting on 13th May '26 to Approve Q4 & FY26 Results Vega Jewellers Ltd (BSE: 512026) will hold a Board of Directors meeting on 13th May '26 to consider and approve the audited financial results and audit report for the quarter and year ended 31st Mar '26. The meeting will be conducted via video conferencing. In line with this, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of the financial results.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 01 May 2026, 12:34 am
Vega Jewellers Confirms Non-Applicability as SEBI "Large Corporate" Vega Jewellers Limited (formerly PH Trading Limited) confirmed to the exchange on 30-Apr'26 that it is not classified as a “Large Corporate” under SEBI guidelines as of 31-Mar'26. This is because its outstanding long-term borrowings are below the Rs. 1,000 crore threshold, and it does not possess a credit rating of “AA” or higher on its unsupported bank borrowings or plain vanilla bonds. Consequently, the mandatory borrowing requirements for Large Corporates do not apply to the company.
Intimation of Allotment of 4,07,05,192 Bonus shares approved by the Board of Directors of the Company.
Bonus Issue · 28 Apr 2026, 1:05 am
Vega Jewellers Allots Bonus Shares in 4:1 Ratio Vega Jewellers has allotted 4,07,05,192 bonus equity shares of ₹10 face value on 27th Apr'26, as per the approved 4:1 ratio. This follows shareholder approval at the EGM on 08th Apr'26. The record date for the issuance was 24th Apr'26. Consequently, the company's paid-up share capital has increased five-fold, from ₹10.18 Cr to ₹50.88 Cr. The new bonus shares will rank pari-passu with existing equity shares.