V2RETAIL2021-07-012021-09-28Resolution1 V2RETAIL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember V2RETAIL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember V2RETAIL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember V2RETAIL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember V2RETAIL2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember V2RETAIL2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember V2RETAIL2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember V2RETAIL2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember V2RETAIL2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember V2RETAIL2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember V2RETAIL2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember V2RETAIL2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember V2RETAIL2021-09-28 Resolution1in-bse-voting:TotalShareholdingMember V2RETAIL2021-09-28 Resolution1 V2RETAIL2021-07-012021-09-28Resolution2 V2RETAIL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember V2RETAIL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember V2RETAIL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember V2RETAIL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember V2RETAIL2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember V2RETAIL2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember V2RETAIL2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember V2RETAIL2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember V2RETAIL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember V2RETAIL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember V2RETAIL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember V2RETAIL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember V2RETAIL2021-09-28 Resolution2in-bse-voting:TotalShareholdingMember V2RETAIL2021-09-28 Resolution2 V2RETAIL2021-07-012021-09-28Resolution3 V2RETAIL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember V2RETAIL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember V2RETAIL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember V2RETAIL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember V2RETAIL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember V2RETAIL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember V2RETAIL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember V2RETAIL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember V2RETAIL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember V2RETAIL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember V2RETAIL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember V2RETAIL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember V2RETAIL2021-09-28 Resolution3in-bse-voting:TotalShareholdingMember V2RETAIL2021-09-28 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares V2RETAIL INE945H01013 V2 Retail Limited AGM 2021-09-28 21902 11 68 11 68 3 Ordinary false TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORT OF AUDITORS THEREON 18417837 17888056 97.12 17888056 0 100 0 18417837 0 0 0 0 0 0 18417837 0 0 0 0 0 0 18417837 17888056 97.12 17888056 0 100 0 2200000 2200000 100 2200000 0 100 0 2200000 0 0 0 0 0 0 2200000 0 0 0 0 0 0 2200000 2200000 100 2200000 0 100 0 13771504 257586 1.87 257432 154 99.94 0.06 13771504 0 0 0 0 0 0 13771504 0 0 0 0 0 0 13771504 257586 1.87 257432 154 99.94 0.06 34389341 20345642 59.16 20345488 154 100 0 Ordinary true TO APPOINT A DIRECTOR IN PLACE OF MR. AKASH AGARWAL (DIN 03194632), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152 (6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 18417837 17888056 97.12 17888056 0 100 0 18417837 0 0 0 0 0 0 18417837 0 0 0 0 0 0 18417837 17888056 97.12 17888056 0 100 0 2200000 2200000 100 2200000 0 100 0 2200000 0 0 0 0 0 0 2200000 0 0 0 0 0 0 2200000 2200000 100 2200000 0 100 0 13771504 257586 1.87 257432 154 99.94 0.06 13771504 0 0 0 0 0 0 13771504 0 0 0 0 0 0 13771504 257586 1.87 257432 154 99.94 0.06 34389341 20345642 59.16 20345488 154 100 0 Special true TO CONSIDER & APPROVE THE RE-APPOINTMENT OF MR. RAM CHANDRA AGARWAL (DIN 00491885) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR FIVE YEARS WITH EFFECT FROM NOVEMBER 22, 2021 18417837 14710926 79.87 14710926 0 100 0 18417837 0 0 0 0 0 0 18417837 0 0 0 0 0 0 18417837 14710926 79.87 14710926 0 100 0 2200000 2200000 100 2200000 0 100 0 2200000 0 0 0 0 0 0 2200000 0 0 0 0 0 0 2200000 2200000 100 2200000 0 100 0 13771504 257586 1.87 257432 154 99.94 0.06 13771504 0 0 0 0 0 0 13771504 0 0 0 0 0 0 13771504 257586 1.87 257432 154 99.94 0.06 34389341 17168512 49.92 17168358 154 100 0