ALFA Filings
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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 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 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.