V2 retail Limited has announced its participation in the Nuvama India Conference 2026, where the company will engage with analysts and institutional investors. The meeting is scheduled as part of the conference themed "India: Shoring up Self-Reliance" and represents a key investor engagement initiative for the retail company.

Meeting Details and Schedule

The company has provided comprehensive details about the upcoming investor interaction through its regulatory filing dated February 6, 2026.

Regulatory Compliance and Information Sharing

V2 Retail Limited has emphasized its commitment to regulatory compliance in the announcement. The company has explicitly stated that no unpublished price sensitive information (UPSI) will be shared or discussed during the investor interactions. This disclosure aligns with SEBI regulations governing corporate communications with analysts and institutional investors.

Investor Presentation Availability

The company has made its Q3 & 9M FY26 investor presentation readily available to stakeholders. The presentation can be accessed through multiple channels:

• Company website at v2retail.com
• Stock exchange websites (BSE and NSE)
• Direct link provided in the regulatory filing

The presentation covers the company's performance for the third quarter and nine-month period of FY26, providing investors with updated financial and operational information ahead of the conference meetings.

Corporate Communication

The announcement was signed by Shivam Aggarwal, Company Secretary & Compliance Officer, and submitted to both BSE Limited (Scrip Code: 532867) and National Stock Exchange of India Limited (NSE Symbol: V2RETAIL). The filing was made pursuant to Regulation 30 and other respective regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ensuring full regulatory compliance for the investor engagement activity.

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.