Vega Jewellers MD, chairman and AGM
BSE: 512026Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 27 Oct 2026. Previous close ₹61.95.
27 Oct: open ₹61.95, high ₹61.95, low ₹61.95
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹315 Cr2,092nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Owners' profit not stated
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.92
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 22.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 1.35
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 89
Vega Jewellers' chairperson is Rama Mohana Rao Bandlamudi and its managing director Naveen Kumar Vanama, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.
Vega Jewellers board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorNaveen Kumar Vanama
- ChairpersonRama Mohana Rao Bandlamudi
- Company SecretaryB. Kiran Kumar
6 directors2 independent2 executive2 non-executive
- Naveen Kumar Vanama · Managing directorExecutive · joined Mar 2024 · 1 listed board · 1 committee seat
- Sudhakar VanamaExecutive · joined Mar 2024 · 1 listed board · 1 committee seat
- Rama Mohana Rao Bandlamudi · ChairpersonNon-executive · joined Mar 2024 · 2 listed boards
- Chandrakanth ChereddiNon-executive · joined Mar 2024 · 1 listed board
- Murali Krishna LankaIndependent · joined Mar 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Srisailapu Surya VarnikaIndependent · joined Mar 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Sep 20266 of 6 present2 independent · 35 days in between
- 31 Jul 20266 of 6 present2 independent · 31 days in between
- 29 Jun 20266 of 6 present2 independent · 37 days in between
- 22 May 20265 of 6 present2 independent · 8 days in between
1 earlier meeting
- 13 May 20266 of 6 present2 independent
Audit Committee
Chair Murali Krishna Lanka
Srisailapu Surya Varnika, Naveen Kumar Vanama
- 5 Sep 20263 of 3 present2 independent · 35 days in between
- 31 Jul 20263 of 3 present2 independent · 78 days in between
- 13 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Murali Krishna Lanka
Srisailapu Surya Varnika, Chandrakanth Chereddi
- 13 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Rama Mohana Rao Bandlamudi
Murali Krishna Lanka, Sudhakar Vanama
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Rama Mohana Rao Bandlamudi
Naveen Kumar Vanama, Srisailapu Surya Varnika
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Sagar & AssociatesPeer-review certificate valid to Nov 2028
1 earlier auditor
- Sagar and AssociatesNamed in filings from Mar 2025 to Jun 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Vega Jewellers AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vega Jewellers dividend history
Annual general meeting, 29 Sep 2026
175 shareholders on the register on 22 Sep 2026; present: 1 promoter and 9 others; votes counted by Y RAVI PRASADA REDDY / RPR & ASSOCIATES.The company's voting result
To receive, consider, approve and adopt the Audited Balance Sheet as at March 31st, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 84.07% · promoters 100.00% · other public 44.80%
- To appoint a director in place of Mr. Rama Mohan Rao Bandlamudi (DIN: 00285798) who retires by rotation and being eligible, offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 84.07% · promoters 100.00% · other public 44.80%
- To appoint a director in place of Mr. Chandrakanth Chereddi (DIN: 06838798) who retires by rotation and being eligible, offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 84.07% · promoters 100.00% · other public 44.80%
- To approve Material Related Party Transactions with Vega Jewellers KKD LLP, Material SubsidiaryOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 12.93% · promoters 0.00% · other public 44.80%
- To approve Material Related Party Transactions with Vega Jewellers ELR LLP, Material Subsidiary.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 12.93% · promoters 0.00% · other public 44.80%
- To approve Material Related Party Transactions with Vega Jewellers J HILLS LLP, Material Subsidiary.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 12.93% · promoters 0.00% · other public 44.80%
- To approve Material Related Party Transactions with Vega Jewellers.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 12.93% · promoters 0.00% · other public 44.80%
- To approval of alteration of Objects Clause of the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 84.07% · promoters 100.00% · other public 44.80%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJan 2026 | 9.87 | – | – | No |