FSN E Commerce Ventures Limited has informed the Exchange regarding '13th Annual General Meeting to be held through Video Conference (VC) / Other Audio Visual Means (OAVM)'.
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Nykaa (FSN E-Commerce Ventures) has informed the stock exchanges that its 13th Annual General Meeting (AGM) is scheduled for Monday, August 25, 2025, at 10:30 AM IST. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM), in line with the Companies Act 2013, SEBI Listing Regulations, and the latest MCA circular (09/2024 dated September 19, 2024). Shareholders can participate remotely. The notice is also available on the company's website at www.nykaa.com.
This is a routine compliance filing with no direct impact on stock price or shareholder value. Investors should watch for the AGM notice and any accompanying business items (resolutions, director appointments, financial statements) that will be shared ahead of the meeting.