Vega Jewellers: Co Bonus Shares To Be Issued In Ratio Of 4:1

Vega Jewellers Limited has announced the record date for its bonus equity share allotment, marking a significant corporate action for shareholders. The company received BSE's in-principle approval and has set the timeline for the bonus issue implementation.

Bonus Share Details and Ratio

The company will issue bonus equity shares in a 4:1 ratio, meaning shareholders will receive four new equity shares for every one existing share held. The bonus issue comprises 4,07,15,192 equity shares of ₹10 each, representing a substantial expansion of the company's share capital.

Parameter: Details Bonus Ratio: 4:1 (Four new shares for every one existing share) Total Bonus Shares: 4,07,15,192 Face Value: ₹10 per share

Key Dates and Timeline

Vega Jewellers Limited has established a clear timeline for the bonus share allotment process. The record date has been fixed as Friday, April 24, 2026, which will determine shareholder eligibility for receiving the bonus shares.

Event: Date Record Date: Friday, April 24, 2026 Deemed Allotment Date: Monday, April 27, 2026 Trading Commencement: Tuesday, April 28, 2026 BSE Approval Date: April 15, 2026

Regulatory Approvals and Compliance

The bonus share issue has received necessary regulatory approvals under SEBI regulations. BSE Limited granted in-principle approval under Regulation 28(1) of SEBI LODR, 2015, through their letter dated April 15, 2026. The company had previously obtained shareholder approval at the Extraordinary General Meeting held on April 8, 2026.

The bonus shares will be available for trading on the next working date following allotment, which is Tuesday, April 28, 2026. This timeline aligns with SEBI circular CIR/CFD/PoD/2024/122 dated September 16, 2024, ensuring compliance with current regulatory requirements.

Corporate Structure

Vega Jewellers Limited, formerly known as PH Trading Limited, operates from its registered office at One Lodha Place, 14th Floor, Unit 1403, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra. The company holds CIN L47733MH1982PLC437771 and trades under BSE scrip code 512026.

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.

Parameter: Details Bonus Shares Issued: 4,07,05,192 Bonus Ratio: 4:1 Face Value per Share: ₹10 BSE Approval Reference: LOD/Bonus/BN-IP/DA/74/2026-27 Approval Date: April 15, 2026 Allotment Mode: Dematerialized form only

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.

Resolution Type: Total Shares Held Votes Polled Polling % Approval Rate MOA Alteration (Special): 10,176,298 8,444,763 82.98% 100.00% AOA Alteration (Special): 10,176,298 8,444,763 82.98% 100.00% Bonus Share Issuance (Ordinary): 10,176,298 8,444,763 82.98% 100.00%

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.

Shareholder Category: Shares Held Votes Polled Participation % Votes in Favour Promoter Group: 7,240,150 7,240,150 100.00% 7,240,150 Public Non-Institutional: 2,936,148 1,204,613 41.03% 1,204,613 Total: 10,176,298 8,444,763 82.98% 8,444,763

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.

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