V2 Retail Limited — Others, 18-08-2025: Copy of Newspaper Publication

V2 Retail Limited has announced its 24th Annual General Meeting (AGM) to be held on Friday, September 05, 2025, at 2:00 PM via Video Conferencing/Other Audio-Visual Means. Shareholders registered as of August 29, 2025, are eligible to participate and vote electronically. The e-voting window opens September 02, 2025, at 9:00 AM and closes September 04, 2025, at 5:00 PM. The company's Register of Members and Share Transfer Books will be closed from August 30, 2025, to September 05, 2025, for the AGM. The meeting notice and annual report for FY 2024-25 are available on the company and stock exchange websites.