FSN E-Commerce Ventures (NYKAA) — Board Meeting

📢 Key Event
Board recommends appointing Walker Chandiok & Co. LLP as auditors for five years at ₹0.80 crores remuneration.

🔄 What Changed
Appointment of new auditors and re-appointment of directors Sanjay Nayar and Milan Khakhar.

🔮 What's Next
Audit remuneration for FY 2027-28 will be determined by the Board based on Audit Committee recommendation and mutual agreement.

💡 Investor Takeaway
Shareholders must vote electronically by August 24 to approve auditor appointment and director re-elections, with voting open from August 21.

The 14th AGM of FSN E-Commerce Ventures Limited (NYKAA) is scheduled for August 25, 2026 at 10:30 a.m. IST via video conferencing, where shareholders will vote on adopting FY2026 standalone and consolidated financial statements, re-elect directors Sanjay Nayar and Milan Khakhar, and appoint Walker Chandiok & Co. LLP as auditors for five years at ₹0.80 crores remuneration. Shareholders can participate electronically through NSDL's platform with voting open from August 21 to 24, requiring OTP-based login via DP ID/Client ID or Beneficiary ID, and submitting self-attested PAN and Aadhaar for physical shares. The meeting will be conducted under the Companies Act, 2013 and SEBI Listing Regulations, with quorum and document inspection procedures detailed.

📄 View Original Announcement (PDF)

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About FSN E-Commerce Ventures Limited (NYKAA)

Consumer Services · Retailing · Listed on NSE

Market Cap: ₹77,998.54 Cr P/E: 1513.3

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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