FSN E-Commerce Ventures Limited has scheduled investor meetings in London from June 22 to June 24, 2026, as part of its engagement with the global investment community. The company's officials will participate in the J.P. Morgan Asia Pacific All Star Forum and IIFL's Invest India Conference & Capital Day to discuss business strategies and performance.

The disclosure was made to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dr. Chetan Sharma, Company Secretary & Compliance Officer, signed the filing on June 10, 2026.

The schedule includes two primary events. The first is the J.P. Morgan Asia Pacific All Star Forum on Monday, June 22, 2026. The second is IIFL's Invest India Conference & Capital Day, which spans Tuesday, June 23, 2026, to Wednesday, June 24, 2026.

All meetings will be held physically in London. The format includes both one-on-one and group interactions, allowing for detailed discussions with investors. The company noted that the schedule is subject to change due to exigencies on the part of the investors or its officials.

FSN E-Commerce Ventures Limited has initiated a postal ballot process to seek shareholder approval for the re-appointment of four directors for terms ranging up to five years. The resolutions concern the re-appointment of Ms. Adwaita Nayar and Mr. Anchit Nayar as Whole-Time Directors designated as Executive Directors, along with the approval of their remuneration. Additionally, the company seeks approval for the re-appointment of Mr. Milind Sarwate and Ms. Anita Ramachandran as Non-Executive Independent Directors, including a specific provision for Ms. Ramachandran to continue after attaining the age of 75 years.

The Board of Directors approved these proposals at its meeting held on May 15, 2026. The re-appointments are subject to the approval of the members through remote e-voting. The company has engaged National Securities Depository Limited (NSDL) as the e-voting agency to facilitate the process. The company has submitted the intimation regarding the newspaper publication of the postal ballot notice to the exchanges pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Schedule and Eligibility

Shareholders eligible to vote are those whose names appeared in the Register of Members or the list of beneficial owners as on the cut-off date of Friday, May 22, 2026. The remote e-voting facility will be available from 09:00 A.M. (IST) on Friday, May 29, 2026, until 05:00 P.M. (IST) on Saturday, June 27, 2026. The results of the postal ballot, along with the scrutinizer's report, are expected to be announced on or before Tuesday, June 30, 2026.

Proposed Director Appointments

The resolutions cover the re-appointment of the following directors:

Ms. Adwaita Nayar and Mr. Anchit Nayar are proposed to be re-appointed as Whole-Time Directors designated as Executive Directors. Their remuneration includes a fixed compensation of ₹3.5 crore per annum and variable pay linked to the company's profit before tax. The variable pay is set at 0.5% of the consolidated profit before tax, subject to a maximum of 400% of the fixed compensation.

Mr. Milind Sarwate and Ms. Anita Ramachandran are proposed to be re-appointed as Non-Executive Independent Directors for a second consecutive term of five years. Ms. Anita Ramachandran will attain the age of 75 years on April 28, 2030, and the resolution seeks approval for her continuation as a director until the completion of her term on July 14, 2031.

Scrutinizer Appointment

Pursuant to Rule 22(5) of the Companies (Management and Administration) Rules, 2014, the Board has appointed Mr. Sachin Sharma or Mr. Vishwanath, Designated Partners of M/s. Sharma and Trivedi LLP, as the Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner.