FSN E-Commerce Ventures Ltd

FSN E-Commerce Ventures Ltd

FSN E-Commerce Ventures Ltd has published a newspaper advertisement for its 14th Annual General Meeting.

FSN E-Commerce Ventures Ltd

FSN E-Commerce Ventures Ltd, the parent company of Nykaa, has scheduled a conference call for analysts/institutional investors to discuss its financial results for the quarter ended June 30, 2026. The call is set to take place on August 4, 2026, at 17:00 hours IST. The company has made the necessary disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

FSN E-Commerce Ventures Ltd

FSN E-Commerce Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Report of the Statutory Auditors thereon.

FSN E-Commerce Ventures Ltd

FSN E-Commerce Ventures Ltd has announced the change in statutory auditors, appointing M/s. Walker Chandiok & Co LLP for a term of 5 years, subject to approval of the members. The current auditors, M/s. S.R. Batliboi & Associates LLP, will continue until the completion of their term.

FSN E-Commerce Ventures Ltd

The Board of Directors of FSN E-Commerce Ventures Ltd has approved the appointment of M/s. Walker Chandiok & Co LLP as the Statutory Auditors of the Company for a term of 5 consecutive years, subject to approval of the Members of the Company.

FSN E-Commerce Ventures Ltd

FSN E-Commerce Ventures Ltd (Nykaa) announced the closure of its trading window, effective June 24, 2026. This closure is a standard compliance measure under the company's Code of Conduct for Prevention of Insider Trading. The window will remain closed until 48 hours after the unaudited financial results for the quarter ending June 30, 2026, are made public. This is a routine regulatory requirement ahead of financial disclosures.