Vega Jewellers Limited Press Release Aug 10 2025

Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. Unaudited Financial results (Standalone and Consolidated) for the quarter ended June 30, 2025. 2. Limited Review Report (Standalone and Consolidated) for the quarter ended June 30, 2025. 3. Director''s Report for the Financial Year 2024-25. 4. Notice of 43rd Annual General Meeting for the Financial Year 2024-25.5. To decide on the date, time and venue of 43rd Annual General Meeting for FY 2024-25.6. Any other business with the permission of the Chair.