V2 Retail Limited
Board Meeting Details
A meeting of the Board of Directors of V2 Retail Limited is scheduled to be held on Thursday, 13th August, 2026. The primary agenda includes considering, approving, and taking on record the Un-audited financial results of the Company for the first quarter ended June 30, 2026. The board will also address other business matters.
Trading Window Closure
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 period is effective from Wednesday, July 01, 2026, and will remain closed until 48 hours after the declaration of the Un-audited Financial Results for the first quarter ended June 30, 2026.
Additional Disclosure
The notice of the board meeting will be uploaded on the Company's website at www.v2retail.com.