V-MART RETAIL LTD.

V-Mart Retail Ltd has announced the closure of its trading window from July 01, 2026, until 48 hours after the declaration of its financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant NSE/BSE circulars. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

V-Mart Retail Ltd announced the resignation of its Chief Operating Officer, Mr. Vineet Jain, effective July 15, 2026. Mr. Jain is leaving to pursue a new opportunity. The company has appointed Mr. Anand Agarwal, the current Chief Financial Officer, to also serve as the new Chief Operating Officer, as part of its succession planning. The filing provides details as per SEBI regulations, including the reason for resignation and the effective cessation date.

V-Mart Retail Ltd. has announced its audited financial results for the fourth quarter and year ended March 31, 2026. The results, along with a press release and investor presentation, were communicated to shareholders via email on May 08, 2026. These documents are also available for download on the company's website.

V-Mart Retail Ltd has announced that the record date for determining entitlement of members to the final dividend for the financial year ended March 31, 2026, is Friday, July 17, 2026. The dividend payment is subject to the approval of shareholders at the Annual General Meeting (AGM) scheduled for Thursday, July 30, 2026, and will be paid within statutory timelines after deduction of tax at source.

V-Mart Retail Ltd reported a 24% YoY increase in revenue to ₹971 crore and a 56% YoY increase in EBITDA to ₹106 crore for Q4 FY26. Adjusted PAT stood at ₹10 crore. For the full year FY26, revenue increased by 16% YoY to ₹3,789 crore, EBITDA grew by 36% YoY to ₹513 crore, and adjusted PAT increased by 507% to ₹125 crore. Same store sales growth (SSSG) was +12% for the quarter and +5% for the year. The company added 29 new stores in Q4, bringing the total store count to 577.

The Board of Directors of V-Mart Retail Ltd approved the audited financial results for the fourth quarter and year ended March 31, 2026. They recommended a dividend of 10% (₹1 per share) for FY26. Mrs. Shweta Kumar was appointed as the Lead Independent Director. KPMG Assurance & Consulting Services LLP were re-appointed as Internal Auditors for FY27 and FY28.

V-Mart Retail Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026. The board recommended a dividend of 10%, which is ₹1 per equity share of face value ₹10 for FY26. Additionally, Mrs. Shweta Kumar was appointed as the Lead Independent Director effective May 7, 2026. KPMG Assurance & Consulting Services LLP were re-appointed as Internal Auditors for FY 2026-27 and 2027-28.

V-Mart Retail Ltd. announced the shifting of its Corporate Office and maintenance of books of accounts from Plot No. 862, Udyog Vihar, Phase-V, Gurugram-122016 to Plot No. 90-D, Sector-18, Udyog Vihar, Gurugram-122015. This change, approved by the Board of Directors on April 27, 2026, will be effective from April 29, 2026. The company stated that the move is for administrative and operational convenience and will not adversely impact business operations or financial performance. All official communications will now be carried out from the new Corporate Office address, while the Registered Office address remains unchanged.

V-Mart Retail Ltd has scheduled a Board of Directors meeting on May 7, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any. The trading window for dealing in the company's securities will remain closed from April 1, 2026, to May 9, 2026.

V-Mart Retail Ltd has reported a year-on-year growth of 24% in total revenue from operations for Q4FY26, amounting to Rs. 971 Crores compared to Rs. 780 Crores in Q4FY25. The same store sales growth (SSSG) was +12% for the quarter. The company opened 29 new stores and closed 6 stores, resulting in a total operating portfolio of 577 stores as at 31 March 2026. This year marks the highest ever store additions for the company, with 92 stores additions and 12 stores closures.