S D Retail Ltd (SDREAMS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by S D Retail Ltd on NSE and BSE, with an AI summary of each filing.
S D Retail Limited has informed the Exchange about Schedule of meet
Intimation · 07 Nov 2026, 3:00 pm
S D Retail Schedules H1 FY27 Earnings Conference Call S D Retail Limited will host an earnings conference call for investors and analysts on 7th Nov'26 at 3:00 PM IST to discuss its unaudited financial results for the half year ended 30th Sep'26. The call is organized by Kirin Advisors and will feature key management members, including Chairman and Managing Director Hitesh Pravinchandra Ruparelia, Managing Director Utpalbhai Pravinchandra Ruparelia, and Chief Financial Officer Ritesh Surendra Saraogi.
S D RETAIL LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
S D Retail Schedules Board Meeting on 5th Nov'26 for Half-Yearly Results S D Retail Limited announced that a meeting of its Board of Directors is scheduled for 5th Nov'26. The board will consider and approve the company's un-audited half-yearly financial results for the period ended Sep'26, alongside other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
S D Retail Board Meeting Scheduled on 5th Nov'26 for Half-Yearly Results S D Retail Limited announced that its Board of Directors will meet on 5th Nov'26 at 04:30 PM to consider and approve the unaudited standalone financial results for the half year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company equity shares has been closed since 1st Oct'26 and will reopen 48 hours after the declaration and public dissemination of the financial results.
S D Retail Limited has informed the Exchange regarding 'EBO PROGRESS REPORT AS ON 30TH SEPTEMBER 2026'.
Others (Uncategorized) · 10 Oct 2026, 8:56 pm
S D Retail Reports EBO Network Expansion to 84 Stores S D Retail Limited expanded its Exclusive Brand Outlet (EBO) network to 84 operational stores as of 30th Sep'26, up from 75 stores in Mar'26, following 15 additions and 6 closures. Store formats comprise 58 mall stores, 21 high-street locations, and 5 airport outlets. Regionally, the North leads with 38 stores, followed by the West (33), South (9), and East (4). Key urban footprints include Mumbai (10 stores), Pune (7), Delhi (6), and Ahmedabad (6), alongside expanding presence across 29 emerging cities.
SDD Compliance Certificate for the quarter ended on September 30, 2026
Others (Uncategorized) · 08 Oct 2026, 7:40 pm
S D Retail Submits SDD Compliance Certificate for Q2 FY27 S D Retail Limited submitted its Structured Digital Database (SDD) Compliance Certificate for the quarter ended 30th Sep'26, pursuant to Regulations 3(5) and 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company confirmed that a secure, non-tamperable SDD system with an internal audit trail is operational and capable of maintaining records for eight years. S D Retail reported zero required unpublished price-sensitive information (UPSI) events during the quarter, with zero non-compliances recorded.
S D Retail Limited has informed the Exchange about change in Management
Change in Management · 24 Sept 2026, 5:53 pm
S D Retail Approves Key Board Re-Appointments and New Director Addition Shareholders of S D Retail Limited approved key board appointments at the AGM held on 22nd Sep'26. Co-founders Hitesh Pravinchandra Ruparelia (holding 4,751,120 shares) and Utpalbhai Pravinchandra Ruparelia (holding 3,167,560 shares) were re-appointed as Directors retiring by rotation. Additionally, the company appointed Lekhinee Mandeep Desai, Co-Founder and Chief of Marketing at The Indian Ethnic Co. and former ITC executive, as a Non-Executive Woman Director, holding nil shares and having no inter-se relation with existing board members.
S D Retail Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 24 Sept 2026, 5:48 pm
S D Retail Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2026
Annual General Meeting · 22 Sept 2026, 9:11 pm
S D Retail Limited has informed the Exchange regarding 'EBO PROGRESS REPORT AS ON 31ST AUGUST 2026'.
Others (Uncategorized) · 08 Sept 2026, 11:47 pm
S D Retail Expands EBO Network to 82 Stores by August 2026 S D Retail expanded its Exclusive Brand Outlet (EBO) footprint to 82 operational stores as of 31st Aug'26, up from 75 in Mar'26, following 12 additions and 5 closures. Format-wise, the portfolio comprises 56 mall stores, 20 high-street outlets, and 6 airport locations. Regionally, the North leads with 37 stores, followed by the West (32), South (10), and East (3). Key urban centers include Mumbai with 10 stores, alongside Pune, Delhi, and Ahmedabad with 6 stores each, complemented by widespread Tier-2/3 expansion across emerging cities.
S D Retail Limited has informed the Exchange regarding 'Intimation Regarding physical Letters Being Dispatched To The Members Of The Company Pursuant To Regulation 36(1)(B) Of SEBI (LODR) Regulations, 2015'.
Others (Uncategorized) · 25 Aug 2026, 4:42 pm
S D Retail Sets 22nd Annual General Meeting for Sep'26 S D Retail Limited has scheduled its 22nd Annual General Meeting (AGM) for 22-Sep'26 at 2:00 PM IST via video conference. The company has released its Annual Report for FY26 and the AGM notice, available on its website. The cut-off date for determining shareholder eligibility for e-voting is 15-Sep'26. The remote e-voting period will commence on 19-Sep'26 (9:00 AM IST) and conclude on 21-Sep'26 (5:00 PM IST). Physical letters are being dispatched to shareholders with unregistered email addresses.
S D Retail Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 24 Aug 2026, 6:05 pm
S D Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.
Outcome · 22 Aug 2026, 9:57 pm
S D Retail Board Approves AGM, Director Appointment, and Related Party Pay Hikes S D Retail's board, on 22 Aug'26, approved key resolutions. Ms. Lekhinee Mandeep Desai was appointed as an Additional Non-Executive, Woman Director. The Nomination & Remuneration Committee was reconstituted. Remuneration for related parties Mr. Parth Ruparelia and Mr. Gaurang Ruparelia will be revised for FY27, increasing to ₹60 lakhs and ₹40 lakhs annually, respectively, subject to shareholder approval. The 22nd AGM is scheduled for 22 Sep'26 via video conference, with the e-voting record date set for 15 Sep'26.
S D Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.
Outcome · 22 Aug 2026, 9:55 pm
SD Retail Approves Remuneration Hikes, AGM, and Board Changes SD Retail Limited's board, on 22 Aug '26, approved significant remuneration revisions for related parties, subject to shareholder approval at the upcoming AGM. Parth Ruparelia's annual remuneration will be revised to ₹60.00 lakh from ₹30.00 lakh, and Gaurang Ruparelia’s to ₹40.00 lakh from ₹18.00 lakh, for FY27 onwards. Ms. Lekhinee Mandeep Desai was appointed Additional Non-Executive Director. The 22nd AGM is scheduled for 22 Sep '26 via video conference, with the e-voting eligibility cut-off date set for 15 Sep '26.
S D Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.
Outcome · 22 Aug 2026, 9:53 pm
SD Retail Board Approves Director Appointment, AGM, and Related Party Pay Hikes SD Retail's board, on 22 Aug'26, appointed Ms. Lekhinee Mandeep Desai as an Additional Non-Executive Director and reconstituted the Nomination & Remuneration Committee. It approved the 22nd AGM for 22 Sep'26 via VC, with 15 Sep'26 as the cut-off for e-voting eligibility. Crucially, the board sanctioned significant remuneration hikes for related parties, subject to shareholder approval. Mr. Parth Ruparelia's pay will be revised to ₹60 lakh/annum and Mr. Gaurang Ruparelia's to ₹40 lakh/annum for FY27, up from ₹30 lakh and ₹18 lakh, respectively.
S D Retail Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 18 Jul 2026, 8:38 pm
S D Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on July 18, 2026.
Outcome · 18 Jul 2026, 8:27 pm
S D Retail: Non-Executive Director Simeran Bhasin Resigns S D Retail Limited (SDREAMS) announced the resignation of Ms. Simeran Bhasin from her position as Non-Executive Director, effective from the close of business on 18 Jul'26. The company's board accepted her resignation, which she tendered on 15 Jul'26, citing other professional commitments. Ms. Bhasin confirmed there were no other material reasons for her departure and holds no shares in the company. This marks a change in the company's board composition.
SDD Compliance Certificate for the quarter ended on June 30, 2026
Others (Uncategorized) · 09 Jul 2026, 7:27 pm
SD Retail Submits Insider Trading Compliance Certificate for Q1FY27 SD Retail Limited (SDREAMS) filed its Structured Digital Database (SDD) compliance certificate for the quarter ended 30 Jun'26, as required by SEBI's Insider Trading Regulations. The company confirmed it maintains a non-tamperable, internally-managed database with access controls and an audit trail. All four required Unpublished Price Sensitive Information (UPSI) events for the quarter were captured. The company also reported nil non-compliance issues from the previous quarter, indicating adherence to regulatory standards for managing sensitive information.