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FSN E-Commerce Ventures Limited — AGM Information 2025
Jul 29, 2025
61209_rns_2025-07-29_ababcd4a-3031-4fac-8d30-6d8ce1b28e04.pdf
AGM Information
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FSN E - Commerce Ventures Limited
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July 29, 2025
National Stock Exchange of India Limited BSE Limited Symbol: NYKAA Scrip Code: 543384
Symbol: NYKAA
Dear Sir / Madam,
Subject: 13[th] Annual General Meeting to be held through Video Conference (VC) / Other Audio Visual Means (OAVM)
We wish to inform you that the 13[th] Annual General Meeting ( “AGM” ) of the Company is scheduled to be held on Monday, August 25, 2025 at 10:30 AM (IST) through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) , in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the circulars issued in this regard from time to time, the latest being 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs (MCA).
The above information is also available on the website of the Company at www.nykaa.com
We request you to take the same on your record.
Thanking You.
Yours faithfully,
For FSN E-Commerce Ventures Limited
Neelabja Digitally signed by Neelabja Chakrabarty Date: 2025.07.29 19:32:47 +05'30' Chakrabarty Neelabja Chakrabarty
Company Secretary & Compliance Officer
Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 68389616 | Email – [email protected] CIN: L52600MH2012PLC230136