V2 Retail 25th AGM on July 31, 2026 via video conferencing; MD re-appointment on agenda

Board & Shareholder Meetings View source PDF

V2RETAIL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-3.1%1-day move

₹226.10

prior close

₹225.51

base price

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AI summary

V2 Retail has informed the exchange about its 25th AGM on Friday, July 31, 2026 at 2:00 PM IST, to be held through video conferencing. Cut-off date for e-voting eligibility is July 24, 2026, with remote e-voting open from July 28 to July 30, 2026. Business includes adopting FY26 audited standalone and consolidated financial statements, re-appointing Mr. Ram Chandra Agarwal as director by rotation, and a special resolution to re-appoint him as Chairman and Managing Director for 5 years from November 22, 2026 with remuneration capped at INR 5 lakh per month.

Likely market impact

Routine AGM notice. Shareholders should note July 24 cut-off for e-voting eligibility and review resolutions on MD re-appointment and accounts.