FSN E-Commerce Ventures Limited — Others, 04-08-2025: Copy of Newspaper Publication

FSN E-Commerce Ventures has announced its 13th Annual General Meeting (AGM) will be held via video conferencing on August 25, 2025, at 10:30 AM (IST). Shareholders can access the AGM notice and annual report on the company's website and stock exchange platforms. An e-voting facility is available for shareholders to cast votes on resolutions. Those holding shares by August 18, 2025 (cut-off date), can vote remotely from August 21 to August 24, 2025. Voting will also be available during the meeting. This allows shareholders to participate and vote on crucial company matters.