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The Annexure

Desk Consumer Services V2 Retail Ltd

V2 Retail Ltd

BSE 532867 V2RETAIL INE945H01021
Consumer Discretionary Consumer Services Retailing Speciality Retail

Filing rhythm · 61 trading days

20 filings · 4 material · busiest 2026-08-13

What it files

Filings

20 in the window

  1. 17 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Transcript of Earnings Call Q1 & FY 2026-27

    Company Update / Analyst / Investor Meet View filing →

  2. 14 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Recording of Earnings Call Q1 FY 27

    Company Update / Analyst / Investor Meet View filing →

  3. 14 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation for Schedule of Analyst and / or Investor Meeting to be held on August 19, 2026.

    Company Update / Analyst / Investor Meet View filing →

  4. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting held on August 13, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 13 August 2026

    Change in Management

    Change in Management

    Change in Management

    Company Update / Change in Management View filing →

  6. 13 August 2026

    General

    Appointment Of Internal Auditors Of The Company

    Appointment of Internal Auditor of the Company for the Financial Year 2026-27.

    Company Update / General View filing →

  7. 13 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for Q1 FY 2026-27.

    Company Update / Investor Presentation View filing →

  8. 13 August 2026

    Press Release

    Press Release / Media Release

    Press Release for Unaudited Standalone & Consolidated Financial Results for 1st Quarter ended June 30, 2026.

    Company Update / Press Release / Media Release View filing →

  9. 11 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation for Schedule of Analyst and Institutional Investor Meeting

    Company Update / Analyst / Investor Meet View filing →

  10. 11 August 2026

    General

    Milestone Announcement Of Opening Of 400Th Store

    Intimation regarding the Milestone Announcement of Opening of 400th Store of V2 Retail Limited

    Company Update / General View filing →

  11. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    V2 Retail Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice pursuant to Regulation 29 ....

    Board Meeting / Board Meeting View filing →

  12. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 25th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  13. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizer Report

    AGM/EGM / AGM View filing →

  14. 16 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    The details are attached herewith.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 10 July 2026

    Newspaper Publication

    Newspaper Publication

    The details are attached herewith

    Company Update / Newspaper Publication View filing →

  16. 8 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    The details are attached herewith.

    Others / Reg. 34 (1) Annual Report View filing →

  17. 8 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    The details are attached herewith.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  18. 8 July 2026

    AGM / EGM

    Notice Of The AGM For The Financial Year 2025-26

    The details are attached herewith.

    AGM/EGM / AGM View filing →

  19. 1 July 2026

    General

    Q1 FY27 Business Update: A Strong Foundation For Another Year Of Growth

    The details are attached herewith.

    Company Update / General View filing →

  20. 29 June 2026

    Trading Window

    Closure of Trading Window

    The details are attached herewith

    Insider Trading / SAST / Closure of Trading Window View filing →