V2 Retail Limited (V2RETAIL) — Board Meeting | 13 August 2026 (2 announcements)

13 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board appoints SMAM & CO. as internal auditors for FY 2026-27

V2 Retail announced on August 13, 2026 that its board appointed SMAM & CO., Chartered Accountants (FRN 028845C) as internal auditors for the 2026-27 financial year, following the Audit Committee's recommendation, to ensure compliance with SEBI LODR requirements.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board approved Q1 FY26 results and appointed Manu Agarwal and Dinesh Malpani to senior roles.

🔄 What Changed

Added two new senior management appointments and reviewed unaudited Q1 FY26 financials showing revenue of ₹9,719.65 lakhs and net profit of ₹4,190.01 lakhs.

💡 Investor Takeaway

The leadership additions and financial review signal operational strengthening and transparency ahead of expansion.

V2 Retail announced board approval of unaudited Q1 FY26 results and two senior appointments effective August 13, 2026. Manu Agarwal joins as President Buying & Merchandising, while Dinesh Malpani becomes President Operations. The board reviewed financials showing revenue of ₹9,719.65 lakhs for the quarter, with a net profit of ₹4,190.01 lakhs. An independent auditor confirmed no material misstatements in the results. The appointments aim to strengthen merchandising and operational capabilities ahead of expansion plans.

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About V2 Retail Limited (V2RETAIL)

Consumer Services · Retail · Listed on NSE

Market Cap: ₹7,606.34 CrP/E: 42.4ROE: 19.9%ROCE: 28.7%

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📊 More V2RETAIL filings

🔴 Insider Trading — 1 October 2026V2 Retail disclosed that the proposed inter-se transfer of 70 lakh shares from promoter Ram Chandra ...
Announcement — 28 September 2026V2 Retail announced that its insider trading window will close on October 1, 2026, remaining shut un...
🔴 Announcement — 2 September 2026V2 Retail Limited announced an upgrade in its credit rating from IND A-/Stable/IND A2+ to IND A/Posi...
Announcement — 17 August 2026V2 Retail reported robust Q1 FY27 results with 58% YoY revenue growth, 60% EBITDA growth, and 70% PA...
Announcement — 11 August 2026V2 Retail announced the opening of its 400th store, marking a milestone after adding 75 new stores i...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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