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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 28 Oct 2025 |
| FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results For The Quarter and Half Year Ended September 30 2025. Unaudited Standalone And Consolidated Financial Results For The Quarter and Half Year Ended September 30, 2025 Reappointment of Ms. Falguni Nayar as the Executive Chairperson, Managing Director and Chief Executive Officer of the Company w.e.f. February 12, 2026 for a term of five years, subject to shareholders approval. (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended June 30 2025 Outcome of Board Meeting held on August 12, 2025 - Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 Acquisition of balance 40% stake in Nudge Wellness Private Limited (Nudge), thus making Nudge a wholly-owned subsidiary of the Company (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025 along with the Report of the Statutory Auditors thereon. Please find enclosed the Audited Standalone and Consolidated Financial Results for Q4 and FY25 Intimation for appointment of Secretarial Auditor (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 30 Jan 2025 |
| FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024 Please find attached the results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 10/02/2025) | ||
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