Fonebox Retail Ltd (FONEBOX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Fonebox Retail Ltd on NSE and BSE, with an AI summary of each filing.
Fonebox Retail Limited has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
Fonebox Retail Schedules Board Meeting on 6th Nov'26 for Half-Yearly Results Fonebox Retail Limited has scheduled a meeting of its Board of Directors on 6th Nov'26 to inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
Fonebox Retail Schedules Board Meeting on 6th Nov'26 for Half-Year Financial Results Fonebox Retail Limited has scheduled a meeting of its Board of Directors on 6th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the half year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities will remain closed and reopen 48 hours after the public disclosure of the financial results on 9th Nov'26.
Fonebox Retail Limited has informed the Exchange about receipt of Trading approval received from National Stock Exchange of India Limited for 30,00,000 Equity Shares of Rs. 10/- each issued on preferential basis.
Others (Uncategorized) · 24 Oct 2026, 11:21 pm
Fonebox Retail Receives NSE Trading Approval for Preferential Issue Fonebox Retail Limited received trading approval from the NSE on 23rd Oct'26 for 30,00,000 equity shares of face value INR 10 each, issued on a preferential basis at INR 85.80 per share for consideration other than cash. The shares are listed and admitted for trading effective 26th Oct'26. The issue includes lock-in stipulations: 10,00,000 shares are locked in until 31st May'27, while the remaining 20,00,000 shares are locked in until 31st May'28.
Fonebox Retail Limited has informed regarding Non-Applicability of the Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2026
Others (Uncategorized) · 13 Oct 2026, 6:03 pm
Fonebox Retail Confirms Non-Applicability of SEBI Corporate Governance Provisions Fonebox Retail Limited informed the NSE that compliance with corporate governance provisions under Regulation 27(2) of SEBI (LODR) Regulations, 2015 is not applicable for the quarter ended 30th Sep'26. Pursuant to Regulation 15(2), these corporate governance requirements are exempted as the company's specified securities are listed on the SME Exchange.
Fonebox Retail Limited has informed the Exchange about receipt of Listing approval received from National Stock Exchange of India Limited for listing of 30,00,000 Equity Shares of Rs. 10/- each issued on preferential basis.
Others (Uncategorized) · 09 Oct 2026, 8:37 pm
Fonebox Retail Receives NSE Approval for Listing 30 Lakh Preferential Equity Shares Fonebox Retail Limited has received listing approval from the National Stock Exchange of India (NSE) on 8th Oct'26 for 30,00,000 equity shares (face value INR 10 each) issued on a preferential basis for consideration other than cash. The shares were allotted at an issue price of INR 85.80 each, comprising 10,00,000 shares each to promoters Pankaj Kailashnath Vasudeva and Dhrumil Pradipbhai Shah, alongside 10,00,000 shares to public allottee Rajesh Ujamshibhai Shah. Admission to trading remains subject to depository credit confirmations from NSDL and CDSL.
Fonebox Retail Limited has informed the Exchange regarding 'Fonebox Retail Limited has informed the Exchange regarding Scrutinizer's Report.'.
Others (Uncategorized) · 22 Sept 2026, 11:41 pm
Fonebox Retail Shareholders Approve All AGM Resolutions Including Related Party Deals Fonebox Retail Limited announced that shareholders approved all five resolutions at its 6th AGM held on 19th Sep'26 with 100% favorable votes polled. Approvals include the adoption of FY26 audited financial statements, the reappointment of director Manishbhai Patel, the appointments of Chirag Solanki and Tushar Chaudhari as Independent Directors for five-year terms, and material Related Party Transactions for FY 2026-27 with entities including Phonewale Limited (up to ₹200 Cr), Paradise Markcom (up to ₹300 Cr), and V9 Gadgets LLP (up to ₹150 Cr).
Fonebox Retail Limited has informed the Exchange regarding 'Fonebox Retail Limited has informed the Exchange regarding Scrutinizer Report.'.
Others (Uncategorized) · 22 Sept 2026, 11:13 pm
Fonebox Retail Shareholders Approve All Resolutions at 6th AGM Fonebox Retail Limited announced that all five resolutions presented at its 6th AGM on 19th Sep'26 were passed with 100% approval from polled votes. Key approvals include the adoption of FY26 audited financial statements, the reappointment of Director Manishbhai Girishbhai Patel, and the appointment of Chirag Khodidas Solanki and Tushar Mitharam Chaudhari as Independent Directors for five-year terms ending 18th Aug'31. Additionally, shareholders cleared material related-party transactions for FY27 with Phonewale Limited (up to ₹200 Cr), Paradise Markcom Private Limited (up to ₹300 Cr), and V9 Gadgets LLP (up to ₹150 Cr).
Fonebox Retail Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2026
Annual General Meeting · 19 Sept 2026, 10:09 pm
Fonebox Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026.
Outcome · 09 Sept 2026, 12:07 am
Fonebox Retail Approves ₹25.74 Crore Preferential Share Issue for NWOM Retailers Acquisition Fonebox Retail Limited’s board approved the preferential allotment of 30,00,000 fully paid equity shares (face value ₹10) at an issue price of ₹85.80 per share (including a premium of ₹75.80), aggregating to ₹25.74 crore on 8th Sep'26. The issue is for non-cash consideration to acquire equity shares of NWOM Retailers Private Limited. Allotments of 10,00,000 shares each will go to promoters Pankaj Kailashnath Vasudeva (7.54% post-issue) and Dhrumil Pradipbhai Shah (7.55% post-issue), and public investor Rajesh Ujamshibhai Shah (7.59% post-issue).
Fonebox Retail Limited has informed the Exchange about receipt of In-Principle Approval from NSE
Others (Uncategorized) · 05 Sept 2026, 10:31 pm
Fonebox Retail Receives NSE Approval for 30 Lakh Preferential Shares Issue Fonebox Retail Limited received in-principle approval from the NSE on 4th Sep'26 to issue and allot 30,00,000 equity shares of face value INR 10 each on a preferential basis at an issue price of INR 85.80 per share, for consideration other than cash. The proposed allotment comprises 10,00,000 shares each to promoters Mr. Pankaj Kailashnath Vasudeva and Mr. Dhrumil Pradipbhai Shah, alongside 10,00,000 shares to public investor Mr. Rajesh Ujamshibhai Shah, subject to regulatory compliance and timely listing application filing.
Fonebox Retail Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2026
Annual General Meeting · 21 Aug 2026, 8:11 pm
Fonebox Retail Limited has informed the Exchange that Record date for the purpose of E-Voting is 12-Sep-2026.
Others · 20 Aug 2026, 12:40 am
Fonebox Retail Sets Book Closure and Cut-Off Dates for 6th AGM Fonebox Retail (NSE: FONEBOX) has announced the book closure for its 6th Annual General Meeting. The Register of Members and Share Transfer Books will be closed from Sun, 13th Sep'26, to Sat, 19th Sep'26, inclusive. The cut-off date to determine shareholders' eligibility for voting rights is set for Sat, 12th Sep'26. This action is pursuant to SEBI's Listing Obligations and Disclosure Requirements regulations.
Fonebox Retail Limited has informed the Exchange regarding Change in Director(s) of the company.
Outcome · 20 Aug 2026, 12:35 am
Fonebox Retail Appoints Two Independent Directors, Sets AGM Date Fonebox Retail's Board approved key items in its meeting on 19th Aug'26. The 6th Annual General Meeting (AGM) will be held on 19th Sep'26. The book closure period is set from 13th Sep'26 to 19th Sep'26 for the AGM. Subject to shareholder approval, the company appointed Mr. Chirag Khodidas Solanki and Mr. Tushar Mitharam Chaudhari as new Independent Directors. Mr. Chaudhari brings 25 years of FMCG and telecom sales experience, currently managing an annual business of approximately ₹800 crore.
Fonebox Retail Limited has informed the Exchange regarding the appointment of Independent Directors.
Outcome · 20 Aug 2026, 12:30 am
Fonebox Retail Board Meeting Update: AGM Date & New Directors Fonebox Retail's Board, in its meeting on 19th Aug'26, scheduled the 6th AGM for 19th Sep'26 via video conference. The Board approved the draft Directors' Report for the year ended 31st Mar'26. Additionally, Chirag Khodidas Solanki and Tushar Mitharam Chaudhari were appointed as Additional Independent Directors. Mr. Chaudhari brings 25 years of FMCG/telecom experience, managing an annual business of ₹800 crore. The book closure period is set from 13th Sep'26 to 19th Sep'26, with the record date on 12th Sep'26.
Fonebox Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on August 19, 2026.
Outcome · 20 Aug 2026, 12:23 am
Fonebox Retail Appoints Two Independent Directors, Sets AGM and Book Closure Dates Fonebox Retail's Board approved the appointment of Mr. Chirag Khodidas Solanki and Mr. Tushar Mitharam Chaudhari as Independent Directors on 19th Aug'26. The Board also scheduled the 6th Annual General Meeting for 19th Sep'26 via video conference. The book closure period for the AGM has been set from 13th Sep'26 to 19th Sep'26, with 12th Sep'26 as the cut-off date for determining voting rights. The Board also approved the draft Directors' Report for the year ended 31st Mar'26.
Fonebox Retail Limited has informed the Exchange about addendum/clarification letter with respect to valuation report dated May 22, 2026.
Others (Uncategorized) · 11 Aug 2026, 2:08 am
Fonebox to Retain Original Share Exchange Ratio for NWOM Acquisition Fonebox Retail is proceeding with its acquisition of NWOM Retailers, retaining the original share exchange ratio from the May 22, '26 valuation report. In response to NSE queries, a valuer's addendum dated Aug 10, '26 incorporated audited FY26 financials and the NAV method. This resulted in a marginal change in Fonebox's equity share valuation (~0.5%) and NWOM's (~2.5%). The number of shares to be issued changed slightly to ~30.74 lakh from 30.00 lakh. Management confirmed the original ratio remains non-prejudicial to shareholders.
Fonebox Retail Limited has informed regarding Non applicability of the Compliance Report on Corporate Governance for the quarter ended as on June 30, 2026
Others (Uncategorized) · 09 Jul 2026, 8:48 pm
Fonebox Retail States Non-Applicability of Corporate Governance Provisions for Q1FY27 Fonebox Retail Limited (NSE: FONEBOX) has informed the exchange that corporate governance provisions under SEBI's Listing Obligations and Disclosure Requirements Regulations are not applicable for the quarter ended Jun 30, '26. The company cites Regulation 15(2), which grants exemption to firms listed on the SME Exchange. Therefore, Fonebox will not be submitting the compliance report on corporate governance as specified under Regulation 27(2) for the said period. This exemption covers Regulations 17 to 27 among others.
Fonebox Retail Limited has informed the Exchange about Strategic Expansion of Retail Store Network across the States of Punjab, Himachal Pradesh, and Haryana
Others (Uncategorized) · 08 Jul 2026, 10:42 pm
Fonebox Retail Announces Strategic Expansion into North India Fonebox Retail has announced a strategic expansion plan to open 25 new retail stores across Punjab, Himachal Pradesh, and Haryana. This move, disclosed on 08 Jul'26, builds on its existing presence in Gujarat and Maharashtra. The expansion aims to strengthen its North Indian market position, enhance customer accessibility, and support sustained business growth. The rollout will be executed in a phased manner, contingent on market opportunities and regulatory approvals, as part of the company's long-term growth strategy.
Fonebox Retail Limited has informed the Exchange about addition to details in EGM Notice dated May 22, 2026 with respect to receipt of NSE Letter dated June 29, 2026.
Extra Ordinary General Meeting · 02 Jul 2026, 11:58 pm
Fonebox Retail Provides Additional Details on EGM Notice After NSE Recommendation Fonebox Retail, in a disclosure dated 02-Jul'26, provided additional information related to its EGM notice of 22-May'26, following a recommendation from the NSE. The company shared direct links to its Valuation Report and PCS Certificate for its proposed preferential issue. Additionally, it clarified that the status of Mr. Pankaj Kailashnath Vasudeva, previously listed as not applicable, should be considered as "Non-Promoter." These updates follow the EGM held on 20-Jun'26.