FSN E Commerce Ventures Limited has informed the Exchange regarding 'Communication sent to shareholders for Integrated Annual Report'.
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FSN E-Commerce Ventures (Nykaa) has informed the stock exchanges about its 13th Annual General Meeting scheduled for Monday, August 25, 2025 at 10:30 AM via Video Conferencing. The Integrated Annual Report for FY2024-25 along with the AGM Notice is being sent electronically to shareholders whose email IDs are registered with the company, RTA (MUFG Intime), or depositories. Shareholders without registered emails are being informed separately and can access the report on the company's website, NSE, BSE, and NSDL e-voting portals. Key dates include e-voting cut-off on August 18, 2025, e-voting window from August 21 (9:00 AM) to August 24, 2025 (5:00 PM), and email registration deadline of August 5, 2025.
This is a routine regulatory filing with no direct impact on stock price or business operations. It signals the upcoming AGM where shareholders will have the opportunity to vote on resolutions, and the public availability of Nykaa's FY2024-25 annual report may draw investor attention to its financial performance.