Book Closure Details of Vega Jewellers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Mar 13, 2026	EGM
Nov 25, 2025	EGM
Aug 29, 2025	AGM
Jan 08, 2025	EGM
Dec 19, 2024	EGM
Nov 21, 2024	EGM
Sep 06, 2024	AGM	Sep 21, 2024	Sep 28, 2024
Sep 07, 2023	AGM	Sep 25, 2023	Sep 30, 2023	A.G.M. (Revised)
Jun 30, 2021	AGM	Sep 24, 2021	Sep 30, 2021
Nov 12, 2020	EGM
Sep 14, 2020	EGM
Jul 27, 2020	AGM	Sep 23, 2020	Sep 29, 2020
May 30, 2019	AGM
Jun 25, 2018	AGM	Sep 14, 2018	Sep 19, 2018
Aug 29, 2017	AGM
Jun 10, 2015	AGM	Aug 14, 2015	Aug 21, 2015
Jun 03, 2014	AGM	Aug 14, 2014	Aug 21, 2014	Rs.1.0000 per share(10%)Dividend
Jun 30, 2008	AGM	Aug 22, 2008	Aug 29, 2008
Jun 02, 2007	AGM	Aug 24, 2007	Aug 29, 2007
Jun 28, 2003	AGM	Aug 25, 2003	Aug 29, 2003
Jan 03, 1998	AGM	Sep 18, 1998	Sep 23, 1998	Revised

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