FSN E-Commerce 14th AGM Approves Financials, Reappointments

The meeting was chaired by Ms. Falguni Nayar, Executive Chairperson, Managing Director and Chief Executive Officer.
All Directors, the Chief Financial Officer, and the Company Secretary & Compliance Officer were present, except Independent Director Mr. Pradeep Parameswaran who was absent due to being in a different time zone.
Chairpersons and Members of the Audit Committee, Stakeholders' Relationship Committee, Nomination & Remuneration Committee, Corporate Social Responsibility & Environmental, Social, and Governance Committee, and Risk Management Committee were present.
Representatives of the Promoter Group, Statutory Auditors, Secretarial Auditors, and Scrutinizer were also present via VC.
Member Attendance: 97 members were present (9 from Promoter(s) & Promoter(s) Group and 88 Public members).
The Chairperson addressed the meeting, covering Performance and highlights of FY 2025-26, including Industry and One Nykaa overview, Beauty Omnichannel Retail, Fashion, House of Nykaa, Superstore by Nykaa, Nysaa, Technology, FY 30 vision, Financial Performance, and ESG initiatives.

The following ordinary resolutions, as set out in the AGM notice, were put to vote:

1(A): To consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.
1(B): To consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon.
2: To appoint a Director in place of Mr. Sanjay Nayar (DIN:00002615) who retires by rotation, and being eligible, offers himself for re-appointment.
3: To appoint a Director in place of Mr. Milan Khakhar (DIN:00394065) who retires by rotation, and being eligible, offers himself for re-appointment.
4: To consider and approve the appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 001076N/N500013), as Statutory Auditors of the Company and fix their remuneration.

The facility for voting was provided through remote e‐voting and e‐voting during the AGM, managed by National Securities Depositories Limited (NSDL).
Remote e-voting period: Commenced on Friday, August 21, 2026, at 09:00 AM IST and ended on Monday, August 24, 2026, at 05:00 PM IST.
E-voting during AGM: The window was open on the NSDL e-voting platform for 15 minutes from the conclusion of the AGM.
Scrutinizer Appointment: Mr. Sachin Sharma, failing him Mr. Vishwanath, Designated Partners at M/s. Sharma and Trivedi LLP, Practicing Company Secretaries, Mumbai, was appointed to scrutinize the votes in a fair and transparent manner.
The e-voting results along with the Scrutiniser's Report were to be declared within the time stipulated under applicable laws and disseminated to the Stock Exchanges and placed on the website of the Company and NSDL.

The meeting was conducted in accordance with the Companies Act, 2013, its Rules, and SEBI (LODR) Regulations, 2015.
The Registers and other records/documents referred to in the AGM Notice were available for inspection in electronic mode.
The live streaming of the Meeting was webcasted on the website of NSDL.
There were no qualifications, observations, or adverse remarks in the Reports of the Statutory Auditors and the Secretarial Auditors.
A question-and-answer session was held for registered speaker shareholders, with responses provided by the Chairperson, Executive Director, and Chief Financial Officer.