FSN E-Commerce Ventures Ltd Schedules 14th AGM for August 25, 2026

FSN E-Commerce Ventures Limited (Nykaa) has announced its 14th Annual General Meeting (AGM) will be held on August 25, 2026, at 10:30 a.m. IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to the Companies Act, 2013 and SEBI Listing Regulations. Key agenda items include the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026. Additionally, the AGM will address the re-appointment of directors Mr. Sanjay Nayar and Mr. Milan Khakhar, who are retiring by rotation. The appointment and remuneration of M/s. Walker Chandiok & Co. LLP as statutory auditors will also be considered. The notice is being sent to shareholders electronically and is available on the company's website and NSDL's e-voting portal.