ALFA Filings
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8 announcements with these filters
S D Retail re-appointed two directors by rotation and appointed Ms. Lekhinee Desai as Non-Executive Women Director at its AGM. No financial impact; governance composition updated.
S D Retail Limited filed proceedings of its 22nd AGM held on September 22, 2026 via VC/OAVM. Routine agenda items including financial statements adoption and director re-appointments were transacted.
S D Retail Limited shared an EBO progress report detailing its 3W framework and store expansion across India, with 5 new stores opened recently.
S D Retail Limited provides web-links for its FY 2025-26 Annual Report and 22nd AGM notice. The meeting is scheduled for September 22, 2026, via video conferencing.
S D Retail Limited has issued a notice for its 22nd Annual General Meeting scheduled for September 22, 2026. Key agenda items include director re-appointments and remuneration revisions.
S D Retail Limited appointed Ms. Lekhinee Mandeep Desai as a Non-Executive Non-Independent Director and re-appointed M/s. Talati & Talati LLP as Internal Auditor.
S D Retail Limited appointed Ms. Lekhinee Mandeep Desai as an Additional Non-Executive Woman Director. The board also approved internal auditor reappointment and the 22nd AGM date.
S D Retail Limited's board meeting accepted the resignation of Non-Executive Director Ms. Simeran Bhasin. Her resignation is effective from the closure of business hours on July 18, 2026.