V2 Retail Limited has announced that a board meeting will be held on February 3, 2026, to consider a proposal for a stock split. The board will also discuss the reclassification of authorized share capital. The trading window, already closed since January 1, 2026, will remain closed for 48 hours after the meeting’s outcome is disclosed.
Board Meeting Agenda
A board meeting of V2 Retail Limited is scheduled for February 3, 2026. The primary purpose of this meeting is to evaluate key corporate actions that could affect the company’s stock structure. The board will review and potentially approve critical proposals.
Potential Stock Split
One of the central items on the agenda is a proposal for a stock split, dividing the existing equity shares of the company. Currently, the shares have a face value of ₹10 each. If approved, the stock split aims to make shares more accessible to a broader range of investors.
Share Capital Reclassification
In addition to the potential stock split, the board will also consider the reclassification of Authorized Share Capital. This item may involve changes to the company’s Memorandum of Association, which outlines its capital structure and objectives.
Trading Window Closure
The company has already implemented a trading window closure, which began on January 1, 2026. This measure restricts company insiders from trading in V2 Retail shares. The trading window will remain closed until 48 hours after the results of the board meeting are publicly disclosed, ensuring compliance with regulatory requirements and preventing any potential information asymmetry.
Source: BSE
