V2 Retail has issued a postal ballot notice for the subdivision of its equity shares in the ratio of 1:10, marking a significant corporate action as the company completes 25 years of incorporation.

Postal Ballot Notice Details

The company has sent the postal ballot notice dated February 03, 2026, to shareholders for approval through remote e-voting on two key business items requiring ordinary resolutions.

E-voting Timeline

Shareholders can cast their votes electronically during the specified period, with the company engaging MUFG Intime India Private Limited for e-voting services.

Share Subdivision Proposal

The primary resolution involves subdividing each existing equity share with face value of ₹10 into 10 fully paid-up equity shares with face value of ₹1 each. This corporate action aims to enhance liquidity and make shares more accessible to retail investors.

Capital Clause Alteration

The second resolution proposes altering the capital clause of the Memorandum of Association to reflect the new share structure, eliminating preference shares from the authorized capital.

The Board of Directors believes this subdivision is investor-friendly and will be implemented approximately two months after receiving all regulatory approvals and shareholder consent. Shareholders holding equity shares as of the cut-off date are eligible to vote through the remote e-voting process.

V2 retail Limited has announced its quarterly earnings conference call to discuss the company's operational and financial performance for Q3 & 9MFY26. The call represents a key communication milestone for stakeholders seeking insights into the retail company's recent business developments.

Earnings Call Details

The company has scheduled the analyst and institutional investor meeting for February 4, 2026 at 12:00 pm IST. The announcement was formally communicated to stock exchanges on January 28, 2026, ensuring compliance with regulatory requirements.

Regulatory Compliance

The earnings call announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Company Secretary & Compliance Officer Shivam Aggarwal signed the formal communication to both BSE Limited and National Stock Exchange of India Limited on January 28, 2026.

Access Information

Marathon Capital Advisory Pvt Ltd will facilitate the conference call, with Dr. Rahul Porwal serving as the contact person. The company has provided comprehensive access details for participants:

Business Focus Areas

V2 Retail Limited operates across multiple retail segments, with the company highlighting its presence in men's wear, women's wear, and kids' wear categories. The upcoming earnings call will provide stakeholders with detailed insights into the performance of these business verticals during the reporting period.