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The Annexure

Desk Consumer Services FSN E-Commerce Ventures Ltd

FSN E-Commerce Ventures Ltd

BSE 543384 NYKAA INE388Y01029
Consumer Discretionary Consumer Services Retailing E-Retail/ E-Commerce NIFTY 500

Filing rhythm · 60 trading days

28 filings · 9 material · busiest 2026-08-04

What it files

Filings

28 in the window

  1. 25 August 2026

    AGM / EGM

    Chairperson's Speech Delivered At The 14Th Annual General Meeting Held On August 25, 2026

    Chairperson's Speech delivered at the 14th Annual General Meeting held on August 25, 2026.

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    AGM / EGM

    Presentation Made At The 14Th Annual General Meeting Of The Company Held On August 25, 2026.

    Presentation made at the 14th Annual General Meeting of the Company held on August 25, 2026.

    AGM/EGM / AGM View filing →

  3. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 14th Annual General Meeting of the Company held on August 25, 2026.

    AGM/EGM / AGM View filing →

  4. 12 August 2026

    General

    Redemption Of Unlisted, Unsecured, Unrated, Redeemable, Non-Convertible Debentures ('Ncds') By Nykaa E-Retail Limited, A Wholly Owned Subsidiary Of The Company.

    Redemption of Unlisted, Unsecured, Unrated, Redeemable, Non-Convertible Debentures ("NCDs") by Nykaa E-Retail Limited, a wholly owned subsidiary of the Company

    Company Update / General View filing →

  5. 7 August 2026

    Concall Transcript

    Earnings Call Transcript

    Please find enclosed herewith the Transcript of Analyst / Investor Meet held on August 04, 2026.

    Company Update / Earnings Call Transcript View filing →

  6. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed herewith schedule of Analyst/ Institutional Investor Meet.

    Company Update / Analyst / Investor Meet View filing →

  7. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith the Newpaper Publication.

    Company Update / Newspaper Publication View filing →

  8. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 04, 2026.

    Outcome of Board Meeting held on August 04, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 4 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for Analyst / Institutional Investors call.

    Company Update / Investor Presentation View filing →

  10. 4 August 2026

    Acquisition

    Acquisition

    Acquisition of 51% shareholding on a fully diluted basis in Aminu Wellness Private Limited.

    Company Update / Acquisition View filing →

  11. 4 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026.

    Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  12. 4 August 2026

    Press Release

    Press Release / Media Release

    Press Release issued by the Company titled "Nykaa begins FY2027 on a strong note with Q1 FY2027 Net Revenue growth accelerating to 29% YoY and robust PAT Growth of 226% YoY" & "Nykaa acquires ....

    Company Update / Press Release / Media Release View filing →

  13. 4 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio and Video Recording of the Conference Call for Analyst/Institutional Investor

    Company Update / Analyst / Investor Meet View filing →

  14. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith the Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  15. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026, Along With The Report Of The Statutory Auditors Thereon.

    FSN E-Commerce Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  16. 27 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Schedule of Conference Call for Analysts/Institutional Investors

    Company Update / Analyst / Investor Meet View filing →

  17. 23 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On July 23, 2026

    Outcome of Board Meeting held on July 23, 2026

    Others / Outcome without intimation View filing →

  18. 23 July 2026

    Change in Management

    Change in Management

    Outcome of Board Meeting held on July 23, 2026 - Change in Statutory Auditors of the Company

    Company Update / Change in Management View filing →

  19. 10 July 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of 63,637 Equity shares pursuant to exercise of vested stock options by the employees under the Employee Stock option schemes of the Company

    Company Update / Allotment of ESOP / ESPS View filing →

  20. 8 July 2026

    Compliance Certificate

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

    Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended June 30, 2026.

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

  21. 29 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find enclosed herewith Scrutinizer's Report and Voting Results regarding the Notice of Postal Ballot dated May 15, 2026.

    AGM/EGM / Postal Ballot View filing →

  22. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

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

  23. 18 June 2026

    Investor Presentation

    Investor Presentation

    Please find enclosed herewith investor presentation

    Company Update / Investor Presentation View filing →

  24. 18 June 2026

    Press Release

    Press Release / Media Release

    Press release issued by the Company titled "Nykaa Sets the Course for its Next Growth Chapter; Targets USD 5 Billion+ GMV Beauty and Lifestyle Business by FY30"

    Company Update / Press Release / Media Release View filing →

  25. 17 June 2026

    Clarification

    Clarification sought from FSN E-Commerce Ventures Ltd

    The Exchange has sought clarification from FSN E-Commerce Ventures Ltd on June 17, 2026, with reference to news appeared in https://www.moneycontrol.com/ dated June 17, 2026 quoting "Nykaa ....

    Company Update / Clarification

  26. 17 June 2026

    General

    Reply To Clarification Sought With Reference To News Article Appearing In Https://Www.Moneycontrol.Com/ Dated June 17, 2026 Quoting "Nykaa Shares Rise Over 3% After Beauty Retailer Partners With Openai For AI-Enabled Shopping"

    Please find enclosed herewith response letter to the clarification sought.

    Company Update / General View filing →

  27. 10 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation for Conference Call for Analysts/ Institutional Investors.

    Company Update / Analyst / Investor Meet View filing →

  28. 5 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of 3,16,250 Equity shares pursuant to the exercise of vested stock options by the employees under Employee Stock Option Schemes of the Company

    Company Update / Allotment of ESOP / ESPS View filing →