FSN E Commerce Ventures Limited has submitted the Exchange a copy of Scrutinisers Report and Voting Results of the 13th Annual General Meeting ( AGM ) held on Monday, August 25, 2025
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FSN E-Commerce Ventures (Nykaa) held its 13th AGM on August 25, 2025, via video conferencing, where all four ordinary resolutions were passed with overwhelming shareholder approval. Resolution 1, adopting the standalone and consolidated audited financial statements for FY ended March 31, 2025, passed with 99.9999% in favour (2,41,70,04,466 shares for vs 1,493 against), with 84.49% of outstanding shares voting. Resolution 2, re-appointing Ms. Adwaita Nayar as director (retiring by rotation), was approved with 99.75% in favour. Resolution 3, re-appointing Mr. Milan Khakhar as director, passed with 98.88% in favour, drawing slightly more opposition (2.77% from institutional investors). Resolution 4, appointing M/s. S. N. Ananthasubramanian & Co. as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), passed with 99.9999% in favour. The company has 4,31,090 shareholders on record, and all resolutions met the requisite majority.
All four resolutions were passed with very strong shareholder support, indicating broad confidence in the company's financials, leadership, and governance. The re-appointment of the promoter-family director Adwaita Nayar and independent director Milan Khakhar maintains continuity on the board. This is a routine regulatory filing and is unlikely to have any material impact on the stock price.