NYKAA2024-06-212024-09-18Resolution1 NYKAA2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NYKAA2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NYKAA2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NYKAA2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NYKAA2024-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NYKAA2024-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NYKAA2024-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2024-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2024-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NYKAA2024-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NYKAA2024-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2024-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2024-09-18 Resolution1in-bse-voting:TotalShareholdingMember NYKAA2024-09-18 Resolution1 NYKAA2024-06-212024-09-18Resolution2 NYKAA2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NYKAA2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NYKAA2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NYKAA2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NYKAA2024-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NYKAA2024-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NYKAA2024-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2024-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NYKAA2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NYKAA2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2024-09-18 Resolution2in-bse-voting:TotalShareholdingMember NYKAA2024-09-18 Resolution2 NYKAA2024-06-212024-09-18Resolution3 NYKAA2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NYKAA2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NYKAA2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NYKAA2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NYKAA2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NYKAA2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NYKAA2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NYKAA2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NYKAA2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2024-09-18 Resolution3in-bse-voting:TotalShareholdingMember NYKAA2024-09-18 Resolution3 NYKAA2024-06-212024-09-18Resolution4 NYKAA2024-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NYKAA2024-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NYKAA2024-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NYKAA2024-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NYKAA2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NYKAA2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NYKAA2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NYKAA2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NYKAA2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NYKAA2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NYKAA2024-09-18 Resolution4in-bse-voting:TotalShareholdingMember NYKAA2024-09-18 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NYKAA INE388Y01029 FSN E Commerce Ventures Limited AGM 2024-09-18 476691 0 0 9 79 4 Ordinary false 1 - 1A – (A) To consider and adopt the Standalone audited financial statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon. 1491392142 1491328980 100 1491328980 0 100 0 1491392142 0 0 0 0 0 0 1491392142 0 0 0 0 0 0 1491392142 1491328980 100 1491328980 0 100 0 910518564 718106831 78.87 718106831 0 100 0 910518564 0 0 0 0 0 0 910518564 0 0 0 0 0 0 910518564 718106831 78.87 718106831 0 100 0 455262041 189081801 41.53 189074941 6860 100 0 455262041 0 0 0 0 0 0 455262041 0 0 0 0 0 0 455262041 189081801 41.53 189074941 6860 100 0 2857172747 2398517612 83.95 2398510752 6860 100 0 Ordinary false 2 - 1B - (B) To consider and adopt the Consolidated audited financial statements of the Company for the financial year ended March 31, 2024 together with the Report of the Auditors thereon. 1491392142 1491328980 100 1491328980 0 100 0 1491392142 0 0 0 0 0 0 1491392142 0 0 0 0 0 0 1491392142 1491328980 100 1491328980 0 100 0 910518564 718106831 78.87 718106831 0 100 0 910518564 0 0 0 0 0 0 910518564 0 0 0 0 0 0 910518564 718106831 78.87 718106831 0 100 0 455262041 189080142 41.53 189073372 6770 100 0 455262041 0 0 0 0 0 0 455262041 0 0 0 0 0 0 455262041 189080142 41.53 189073372 6770 100 0 2857172747 2398515953 83.95 2398509183 6770 100 0 Ordinary false 3 - To appoint a Director in place of Mr. Anchit Nayar (DIN:08351358) who retires by rotation and being eligible offers himself for re-appointment. 1491392142 1491328980 100 1491328980 0 100 0 1491392142 0 0 0 0 0 0 1491392142 0 0 0 0 0 0 1491392142 1491328980 100 1491328980 0 100 0 910518564 805999382 88.52 803011128 2988254 99.63 0.37 910518564 0 0 0 0 0 0 910518564 0 0 0 0 0 0 910518564 805999382 88.52 803011128 2988254 99.63 0.37 455262041 189080025 41.53 189068531 11494 99.99 0.01 455262041 0 0 0 0 0 0 455262041 0 0 0 0 0 0 455262041 189080025 41.53 189068531 11494 99.99 0.01 2857172747 2486408387 87.02 2483408639 2999748 99.88 0.12 Ordinary false 4 - To appoint a Director in place of Mr. Sanjay Nayar (DIN: 00002615) who retires by rotation and being eligible offers herself for re-appointment. 1491392142 1491328980 100 1491328980 0 100 0 1491392142 0 0 0 0 0 0 1491392142 0 0 0 0 0 0 1491392142 1491328980 100 1491328980 0 100 0 910518564 754460691 82.86 754272647 188044 99.98 0.02 910518564 0 0 0 0 0 0 910518564 0 0 0 0 0 0 910518564 754460691 82.86 754272647 188044 99.98 0.02 455262041 189080025 41.53 189068846 11179 99.99 0.01 455262041 0 0 0 0 0 0 455262041 0 0 0 0 0 0 455262041 189080025 41.53 189068846 11179 99.99 0.01 2857172747 2434869696 85.22 2434670473 199223 99.99 0.01