V2 Retail Limited
V2 Retail Limited has issued a regulatory disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR).
The disclosure announces that a meeting of the Board of Directors is scheduled to be held on Tuesday, November 03, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Un-audited financial results of the Company for the second quarter and half year ended September 30, 2026. The notice indicates the board may also address "other business matters."
In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate Relatives, the trading window for dealing in securities of the company is closed. The closure is effective from Thursday, October 01, 2026, and will remain closed until 48 hours after the declaration of the Un-audited Financial Results for the quarter/half-year ended September 30, 2026.
The notice of the board meeting will be uploaded on the Company's website, www.v2retail.com.
The document is signed by SHIVAM AGGARWAL, identified as the Company Secretary & Compliance Officer (Membership No. A55785).