FSN E-Commerce Ventures Limited — Others, 02-08-2025: Shareholders meeting

FSN E-Commerce Ventures Limited has scheduled its 13th Annual General Meeting for August 25, 2025, to be held virtually. Shareholders will consider and adopt the standalone and consolidated financial results for the year ended March 31, 2025. The agenda also includes the re-appointment of Executive Director Ms. Adwaita Nayar and Non-Executive Director Mr. Milan Khakhar. Additionally, the company seeks approval for M/s. S. N. Ananthasubramanian & Co. as Secretarial Auditors for five years, with proposed remuneration of INR 0.05 crore for the first year. Remote e-voting will be available from August 21 to August 24, 2025, with August 18, 2025, as the cut-off date for voting eligibility.