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.