FSN E Commerce Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2025
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FSN E-Commerce Ventures (Nykaa) has issued the notice for its 13th Annual General Meeting scheduled on Monday, August 25, 2025, at 10:30 a.m. IST, to be held via video conferencing in line with MCA and SEBI norms. Ordinary business includes adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Ms. Adwaita Nayar (Executive Director) and Mr. Milan Khakhar (Non-Executive, Non-Independent Director), both retiring by rotation. The special business item seeks shareholder approval to appoint M/s. S. N. Ananthasubramanian & Co. as Secretarial Auditors for a five-year term (FY26 to FY30), with a proposed remuneration of ₹5 lakhs (plus taxes) for FY26, in compliance with SEBI's revised Regulation 24A. The cut-off date for e-voting eligibility is August 18, 2025, with remote e-voting open from August 21 to 24, 2025.
This is a routine AGM notice and largely procedural, with no fresh strategic or financial announcements. The director re-appointments are standard retirement-by-rotation items, while the new secretarial auditor appointment is a regulatory compliance step under updated SEBI rules and is unlikely to affect shareholders materially. The stock is unlikely to see a meaningful price reaction from this filing alone.