V2 Retail Ltd Announces 25th AGM on July 31, 2026
V2 Retail Ltd has announced its 25th Annual General Meeting (AGM) to be held on Friday, July 31, 2026, at 02:00 P.M. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will cover ordinary business such as the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Ram Chandra Agarwal as a director retiring by rotation. Special business includes the proposed re-appointment of Mr. Ram Chandra Agarwal as Chairman & Managing Director for a further period of 5 years effective November 22, 2026, with remuneration not exceeding INR 5 Lakhs per month. Remote e-voting will be available from July 28 to July 30, 2026.
Key Highlights
- AGM scheduled for July 31, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Ram Chandra Agarwal as CMD proposed for 5 years.
- Remuneration for CMD capped at ₹5 Lakhs per month.
- Remote e-voting window from July 28-30, 2026.
Price Impact
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