Fonebox Retail Board Meeting Outcome

Fonebox Retail Other Announcement

Fonebox Retail filed its half-yearly related party transactions disclosure under Regulation 23(9) for the half year ended September 30, 2026. The filing lists transactions with promoters, directors, subsidiaries and related entities.

Execution

Half year ended September 30, 2026

Fonebox Retail H1 FY27 Results: Net Profit ₹7.4 Cr, Up 221.7% YoY

Fonebox Retail Ltd reported revenue from operations of ₹438.8 Cr (+96.2% YoY) and net profit of ₹7.4 Cr (+221.7% YoY) for H1 FY27.

Key figure

Net profit ₹7.4 Cr · +221.7% YoY

Fonebox Retail Board Meeting Date

Fonebox Retail will hold a board meeting on 6 November 2026 to consider unaudited half-yearly results for September 2026. The trading window closes until 9 November 2026.

Fonebox Retail Preferential Issue

Fonebox Retail received NSE trading approval for 30,00,000 preferential-issue shares at Rs.85.80. Listing begins 26 October 2026, valued at about Rs.25.74 Crore.

Value

₹25.74 Cr

Fonebox Retail Other Announcement

Fonebox Retail informed NSE that Reg 27(2) corporate governance provisions are not applicable for Q1 FY2027. The company cited its SME Exchange listing as the basis.

Fonebox Retail Capital Structure Change

Fonebox Retail Limited received in-principle listing approval from NSE for 30,00,000 equity shares. The shares were issued on a preferential basis at INR 85.80 each.

Value

₹25.74 Cr

Jiwanram Sheoduttrai Industries Board Meeting Outcome

Jiwanram Sheoduttrai's board approved convening its 29th AGM on 30 November 2026 and re-appointing a retiring non-executive director. The board also approved the FY2025-26 Board's Report.

Finolex Cables Board Meeting Outcome

Finolex Cables' board approved amending its insider trading code of conduct on 7 November 2026. Amended code was filed under PIT Regulation 8(2).

Chatterbox Technologies Board Meeting Outcome

Chatterbox's board approved a Rs. 7 crore related-party ceiling with its UAE subsidiary and a vendor change for IPO funds. Monitoring agency and deviation reports were also noted.

BCC Fuba India Board Meeting Outcome

BCC Fuba India's board met on November 6, 2026 and took note of consolidated related party transactions for the half year ended September 30, 2026. No financial results, capital raise or other material decision was reported.

Voltas Board Meeting Outcome

Voltas Limited's board approved Deloitte Haskins & Sells as statutory auditors for five years from the 73rd AGM, replacing SRBC & Co. LLP, whose second and final term ends at that AGM. Subject to shareholder approval.

Execution

Five years: financial years 2027-28 to 2031-32 (from the 73rd AGM in 2027 to the 78th AGM in 2032)

CMX Holdings Board Meeting Outcome

Riwind Green Energy (formerly CMX Holdings) board approved altering its MOA main objects into six consolidated objects and a postal ballot notice. The change refocuses the company on solar, EPC, battery storage and renewable data-centre businesses.