NYKAA2023-06-212023-09-18Resolution1 NYKAA2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NYKAA2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NYKAA2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NYKAA2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NYKAA2023-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NYKAA2023-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NYKAA2023-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2023-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2023-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NYKAA2023-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NYKAA2023-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2023-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2023-09-18 Resolution1in-bse-voting:TotalShareholdingMember NYKAA2023-09-18 Resolution1 NYKAA2023-06-212023-09-18Resolution2 NYKAA2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NYKAA2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NYKAA2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NYKAA2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NYKAA2023-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NYKAA2023-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NYKAA2023-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2023-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NYKAA2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NYKAA2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2023-09-18 Resolution2in-bse-voting:TotalShareholdingMember NYKAA2023-09-18 Resolution2 NYKAA2023-06-212023-09-18Resolution3 NYKAA2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NYKAA2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NYKAA2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NYKAA2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NYKAA2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NYKAA2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NYKAA2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NYKAA2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NYKAA2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2023-09-18 Resolution3in-bse-voting:TotalShareholdingMember NYKAA2023-09-18 Resolution3 NYKAA2023-06-212023-09-18Resolution4 NYKAA2023-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NYKAA2023-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NYKAA2023-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NYKAA2023-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NYKAA2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NYKAA2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NYKAA2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NYKAA2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NYKAA2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2023-09-18 Resolution4in-bse-voting:TotalShareholdingMember NYKAA2023-09-18 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NYKAA INE388Y01029 FSN E Commerce Ventures Limited AGM 2023-09-18 585309 0 0 9 73 4 Ordinary false 1A. To consider and adopt the Standalone audited financial statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereon 1491392142 1491392142 100 1491392142 0 100 0 1491392142 0 0 0 0 0 0 1491392142 0 0 0 0 0 0 1491392142 1491392142 100 1491392142 0 100 0 682762974 538497019 78.87 538497019 0 100 0 682762974 0 0 0 0 0 0 682762974 0 0 0 0 0 0 682762974 538497019 78.87 538497019 0 100 0 679578058 190055794 27.97 190032714 23080 99.99 0.01 679578058 0 0 0 0 0 0 679578058 0 0 0 0 0 0 679578058 190055794 27.97 190032714 23080 99.99 0.01 2853733174 2219944955 77.79 2219921875 23080 100 0 Ordinary false 1B. To consider and adopt the Consolidated audited financial statements of the Company for the financial year ended March 31, 2023 together with the Report of Auditors thereon 1491392142 1491392142 100 1491392142 0 100 0 1491392142 0 0 0 0 0 0 1491392142 0 0 0 0 0 0 1491392142 1491392142 100 1491392142 0 100 0 682762974 538497019 78.87 501161105 37335914 93.07 6.93 682762974 0 0 0 0 0 0 682762974 0 0 0 0 0 0 682762974 538497019 78.87 501161105 37335914 93.07 6.93 679578058 190054752 27.97 190032008 22744 99.99 0.01 679578058 0 0 0 0 0 0 679578058 0 0 0 0 0 0 679578058 190054752 27.97 190032008 22744 99.99 0.01 2853733174 2219943913 77.79 2182585255 37358658 98.32 1.68 Ordinary false To appoint a Director in place of Mr Milan Khakhar (DIN 00394065) who retires by rotation and being eligible offers himself for reappointment 1491392142 1491392142 100 1491392142 0 100 0 1491392142 0 0 0 0 0 0 1491392142 0 0 0 0 0 0 1491392142 1491392142 100 1491392142 0 100 0 682762974 613333469 89.83 602074988 11258481 98.16 1.84 682762974 0 0 0 0 0 0 682762974 0 0 0 0 0 0 682762974 613333469 89.83 602074988 11258481 98.16 1.84 679578058 190054680 27.97 190021497 33183 99.98 0.02 679578058 0 0 0 0 0 0 679578058 0 0 0 0 0 0 679578058 190054680 27.97 190021497 33183 99.98 0.02 2853733174 2294780291 80.41 2283488627 11291664 99.51 0.49 Ordinary true To appoint a Director in place of Ms. Adwaita Nayar (DIN 07931382) who retires by rotation and being eligible offers herself for reappointment 1491392142 1491392142 100 1491392142 0 100 0 1491392142 0 0 0 0 0 0 1491392142 0 0 0 0 0 0 1491392142 1491392142 100 1491392142 0 100 0 682762974 483988499 70.89 483708864 279635 99.94 0.06 682762974 0 0 0 0 0 0 682762974 0 0 0 0 0 0 682762974 483988499 70.89 483708864 279635 99.94 0.06 679578058 190055216 27.97 190019114 36102 99.98 0.02 679578058 0 0 0 0 0 0 679578058 0 0 0 0 0 0 679578058 190055216 27.97 190019114 36102 99.98 0.02 2853733174 2165435857 75.88 2165120120 315737 99.99 0.01