This is a regulatory intimation submitted to the National Stock Exchange of India Limited and BSE Limited regarding a scheduled meeting of the Board of Directors of FSN E-Commerce Ventures Limited (NYKAA).
The Board meeting is scheduled to be held on Tuesday, August 04, 2026. The primary purpose of the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). The Board will also consider the Report of the Statutory Auditors on these financial results.
Regarding the Closure of Trading Window, the company refers to a previous intimation dated June 23, 2026. The trading window for insider trading has been closed for designated persons since Wednesday, June 24, 2026. The closure will remain in effect until Thursday, August 06, 2026, which is 48 hours after the declaration of the financial results to the stock exchanges.
The letter is signed off by Dr. Chetan Sharma, who holds the positions of Company Secretary & Compliance Officer for FSN E-Commerce Ventures Limited.