| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2026 | 27 Jan 2026 |
| V2 Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve The details are attached herewith. The details are attached herewith. The details are attached herewith. (As Per BSE Announcement Dated On : 03.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| V2 Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The details are attached herewith. Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 14Th November, 2025 (As pre BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 23 Jul 2025 |
| V2 Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve The details are attached herewith. The details are attached herewith. (As per BSE Announcement Dated on 30/07/2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| V2 Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The details are attached herewith. The details are attached herewith. (As Per BSE Announcement Dated on: 27.05.2025) | ||
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