V2 Retail Limited has announced March 26, 2026 as the record date for implementing the 10:1 equity share sub-division, following overwhelming shareholder approval through postal ballot. The company informed stock exchanges on March 11, 2026, about the record date fixation under Regulation 42 of SEBI (LODR) Regulations, 2015.

Share Sub-division Implementation Details

The record date announcement follows the successful postal ballot concluded on March 08, 2026, where shareholders provided exceptional support for the corporate restructuring initiative. The share split will convert existing equity shares with face value of Rs. 10 into shares with face value of Re. 1 each.

Postal Ballot Results and Shareholder Support

The company successfully concluded its postal ballot process on March 08, 2026, with shareholders providing overwhelming approval for two significant corporate actions. Both resolutions achieved remarkable success with more than 99% of shareholders voting in favour of the proposals.

Voting Process Timeline

The postal ballot process demonstrated strong shareholder participation with 62.94% of total shareholding participating in the voting. The company initiated the process with proper regulatory compliance and electronic voting facilities.

Key Timeline Milestones:

• Cut-off Date: January 30, 2026
• Notice Dispatch: February 05, 2026
• E-voting Period: February 06 to March 08, 2026
• Results Declaration: March 09, 2026
• Record Date Announcement: March 11, 2026
• Implementation Record Date: March 26, 2026

Regulatory Compliance and Communication

V2 Retail Limited has communicated the record date information to BSE Limited and National Stock Exchange of India Limited through Company Secretary Shivam Aggarwal. The communication ensures compliance with SEBI (LODR) Regulations, 2015, and provides necessary information for stakeholder awareness.

The successful completion of both resolutions with overwhelming shareholder support, followed by the prompt announcement of implementation timeline, demonstrates the company's commitment to efficient corporate governance and transparent communication with stakeholders.

V2 Retail has filed a regulatory disclosure regarding its Q3FY26 earnings conference call conducted on February 4, 2026. The company submitted the transcript to BSE and NSE on February 9, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Disclosure

The earnings call transcript was filed as part of mandatory disclosure requirements under SEBI regulations. Company Secretary and Compliance Officer Shivam Aggarwal signed the regulatory filing, ensuring proper documentation of the investor interaction.

Management Participation

The conference call was led by Mr. Akash Agarwal, Director and Chief Executive Officer of V2 Retail Limited. The call provided analysts and investors with detailed insights into the company's Q3FY26 financial performance and operational updates.

Key Discussion Points

During the earnings call, management addressed various aspects of the business including financial performance, store expansion strategy, and operational metrics. The discussion covered both quarterly and nine-month performance for FY26, providing comprehensive insights into the company's growth trajectory.

Transparency and Investor Relations

The transcript filing demonstrates V2 Retail's commitment to maintaining transparency with stakeholders and ensuring proper regulatory compliance. The document is also made available on the company's website for broader accessibility to investors and analysts.