Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), V2 Retail has informed that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 28th May, 2026, to consider, approve and take on record the audited financial results of the Company for the fourth quarter/year ended March 31, 2026 and other business matters. Further, according to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate Relatives, the trading window for dealing in securities of the company shall remain closed with effect from Wednesday, April 01, 2026 till 48 hours after declaration of Audited Financial Results for the fourth quarter/year ended March 31, 2026. The notice of the said Board Meeting will also be uploaded on the Company’s website: www.v2retail.com.
