V2 Retail sets book closure from July 25 for 25th AGM

1 min read Updated on 29 May 2026, 03:11 AM

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Naman SScanX News Team

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V2 Retail Limited has fixed July 31, 2026, as the date for its 25th Annual General Meeting, which will be conducted via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from July 25, 2026, to July 31, 2026, to determine shareholder eligibility for the AGM and e-voting, in compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015.

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V2 Retail Limited has scheduled its 25th Annual General Meeting for July 31, 2026, to be held via Video Conferencing. The company announced that the Register of Members and Share Transfer Books will remain closed from July 25, 2026, to July 31, 2026, to determine shareholder eligibility for the AGM and e-voting.

The book closure period is pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders whose names appear in the register of members on the closure dates are entitled to participate in the e-voting process and attend the meeting.

The meeting will commence at 2:00 PM through Video Conferencing or Other Audio-Visual Means. The annual report for the financial year 2025-26 will be dispatched to shareholders along with the notice for the AGM in due course.

Symbol	Type	Book Closure From	Book Closure To	Purpose
V2RETAIL 532867	Equity Shares	25 July 2026	31 July 2026	E Voting at the Annual General Meeting

Shivam Aggarwal, Company Secretary & Compliance Officer of V2 Retail, signed the intimation sent to the exchanges. The filing was submitted to BSE Ltd. and the National Stock Exchange of India Ltd.

Historical Stock Returns for V2 Retail

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.55%	+1.21%	+11.80%	-5.43%	-88.35%	+1,779.33%

What key agenda items are expected to be proposed during the 25th Annual General Meeting?

How might the company's performance in the financial year 2025-26 influence shareholder sentiment during the e-voting process?

Could the AGM announcements signal any strategic shifts or expansion plans for V2 Retail?

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V2 Retail re-appoints Ram Chandra Agarwal as Chairman and MD for 5 years

1 min read Updated on 29 May 2026, 03:09 AM

Reviewed by

Jubin VScanX News Team

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V2 Retail has approved the re-appointment of Mr. Ram Chandra Agarwal as Chairman and Managing Director for a five-year term effective November 22, 2026, pending shareholder approval. The Board's decision on May 28, 2026, follows the Nomination and Remuneration Committee's recommendation. Mr. Agarwal, a founding member with over 30 years of experience, holds a Bachelor's degree in Commerce and has received awards like the Ernst & Young Entrepreneur of the Year (2008).

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V2 Retail has approved the re-appointment of Mr. Ram Chandra Agarwal as its Chairman and Managing Director for a period of five years, effective November 22, 2026. The decision was taken by the Board of Directors during its meeting held on May 28, 2026. The re-appointment is subject to the approval of shareholders in the ensuing Annual General Meeting.

The recommendation for the re-appointment was made by the Nomination and Remuneration Committee. Mr. Ram Chandra Agarwal (DIN: 00491885) is not debarred from holding the office of Managing Director by virtue of any SEBI order or any such authority, as confirmed under BSE circular Number LIST/COM/14/2018-19.

Mr. Ram Chandra Agarwal holds a Bachelor's degree in Commerce and brings over 30 years of experience in the retail sector. As a founding member of the company's board, he has been the driving force behind the company's growth and pioneered the value retailing concept in India. His leadership has earned him prestigious awards, including the Ernst & Young Entrepreneur of the year award in 2008 and the 4Ps Power Brand Award in 2007.

The disclosure details regarding the re-appointment were provided under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Key Details of Re-appointment

Sr. No.	Particulars	Details
a)	Reason for change	Re-appointment of Mr. Ram Chandra Agarwal as Chairman and Managing Director of the Company.
b)	Date and term	Approved on May 28, 2026. Term is 5 years effective November 22, 2026. Subject to shareholder approval.
c)	Brief profile	Holds a Bachelor's degree in Commerce; over 30 years of experience in the retail sector; founding member of the board.
d)	Relationships	Husband of Mrs. Uma Agarwal, Whole Time Director, and father of Mr. Akash Agarwal, Whole Time Director & CEO.