ALFA Filings
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Fonebox Retail Limited held its 6th Annual General Meeting on September 19, 2026. The company discussed ordinary and special business items, with voting results to follow.
Fonebox Retail Limited received in-principle approval from the NSE to issue 30,00,000 equity shares on a preferential basis, valued at ₹25.74 Crore.
Fonebox Retail Limited has scheduled its 6th Annual General Meeting for September 19, 2026. The agenda includes approval of material related party transactions totaling ₹650 Crore.
Fonebox Retail Limited has appointed Chirag Khodidas Solanki and Tushar Mitharam Chaudhari as Non-Executive Independent Directors for a five-year term effective August 19, 2026.
Fonebox Retail Limited has announced the book closure dates from 13th September to 19th September 2026 for its 6th Annual General Meeting.
Fonebox Retail Limited announced its board meeting outcome, fixing the 6th AGM date, book closure period, and appointing two independent directors.
Fonebox Retail Limited issued an addendum to the valuation report for its proposed acquisition of NWOM Retailers Private Limited. The company retains the original share exchange ratio.
Fonebox Retail plans to open 25 new stores in Punjab, Himachal Pradesh, and Haryana. This strategic expansion aims to strengthen its North Indian market presence.
Fonebox Retail updated its EGM notice with report links and clarified a shareholder's non-promoter status. This is a routine compliance disclosure with no financial impact.
Fonebox Retail Limited disclosed Related Party Transactions totaling ₹61.08 Crore for H2 FY26. The filing complies with mandatory SEBI Regulation 23(9) reporting requirements.
Fonebox Retail Limited reappointed Tatosaniya & Co LLP as Internal Auditors and R K Kotadiya & Co LLP as Tax Auditors for FY 2026-27.
Fonebox Retail Limited re-appointed Govind Tatosaniya & Associates as Internal Auditors and R K Kotadiya & Co LLP as Tax Auditors. Both appointments are for 12 months.
Fonebox Retail Ltd reported revenue from operations of ₹311.4 Cr (+74.8% YoY) and net profit of ₹4.5 Cr (+60.7% YoY) for H2 FY26.
Fonebox Retail reported audited FY26 revenue of ₹535.08 Crore with a net profit of ₹6.80 Crore. The Board approved these results with an unmodified auditor's opinion.
Fonebox Retail convened an EGM for June 20 to approve a ₹3 Crore authorized capital increase. Shareholders will also consider a preferential share issuance.
Fonebox Retail convened an EGM to approve a ₹25.74 Crore preferential share issue for acquiring NWOM Retailers. The move aims to consolidate its retail footprint.
Fonebox Retail Limited will hold a board meeting on May 30, 2026, to approve audited annual financial results. Trading window remains closed until June 2, 2026.
Fonebox Retail Limited is acquiring 100% of NWOM Retailers Private Limited through a share swap arrangement. This strategic acquisition will expand the company's retail footprint.
Fonebox Retail appointed Pankaj Vasudeva and Dhrumil Shah as Additional Directors for three-month terms. Both executives bring over 26 years of retail industry experience to the board.
Fonebox Retail approved a ₹25.74 Crore preferential equity issue to three investors. The move strengthens capital reserves for future business growth.
Fonebox Retail Limited will acquire 100% of NWOM Retailers Private Limited for ₹25.74 Crore via share swap. This strategic acquisition expands its mobile retail market presence.
Fonebox Retail scheduled a board meeting for May 22, 2026, to consider a preferential fund raise. Trading window closure is already in effect.
Fonebox Retail Limited confirmed it does not meet the SEBI 'Large Corporate' criteria for FY2026. This exempts the company from specific debt-securities issuance disclosure requirements.
Fonebox Retail Limited has achieved a milestone by exceeding 275 fully operational retail stores across its network. This expansion strengthens the company's retail footprint for smartphones and consumer electronics across India, supporting its strategic growth objectives.
Fonebox Retail Limited submitted its annual SDD Compliance Certificate for FY 2025-26. The certificate, issued by M/s. G K Kotecha & Associates, confirms the company maintained a non-tamperable Structured Digital Database as per SEBI PIT Regulations. No non-compliances were reported, with all 15 required events successfully captured in the system.
Fonebox Retail Limited submitted a declaration stating that the requirement for an Annual Secretarial Compliance Report for the financial year ended March 31, 2026, is not applicable. As an SME-listed entity, it is exempt from this disclosure under Regulation 15(2) of SEBI LODR Regulations.
Fonebox Retail Limited submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018, for the period ended March 31, 2026. The certificate, issued by KFin Technologies Limited, confirms the processing of dematerialization and rematerialization requests.