Company Disclosure
FSN E-Commerce Ventures Limited (Nykaa) has made a regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Action Taken
The company has sent letters to members whose email IDs are not registered with the Company/Registrar & Transfer Agent/Depository Participants. These letters provide weblinks from where the Integrated Annual Report, including Notice of the Annual General Meeting for FY 2025-26 can be accessed.
AGM Details
The 14th Annual General Meeting of the company is scheduled to be held on Tuesday, August 25, 2026 at 10:30 AM (IST) through Video Conferencing/Other Audio Visual Means.
Document Availability
The Notice of AGM and Integrated Annual Report for FY 2025-26 can be accessed through multiple platforms:
- Company's website: https://www.nykaa.com/ and https://www.nykaa.com/annual-report/lp
- National Securities Depositories Limited: www.evoting.nsdl.com
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com
Shareholder Instructions
Members holding shares in physical mode and those who have not updated their email addresses are requested to update their details by writing to investor.helpdesk@in.mpms.mufg.com. Demat holders are requested to register/update email addresses with their respective Depository Participants.
e-Voting Schedule
Key dates for the AGM process:
- Cut-off date for e-Voting: Tuesday, August 18, 2026
- e-Voting start: Friday, August 21, 2026 at 09:00 AM (IST)
- e-Voting end: Monday, August 24, 2026 at 05:00 PM (IST)