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Fonebox Retail filed its half-yearly related party transactions disclosure under Regulation 23(9) for the half year ended September 30, 2026. The filing lists transactions with promoters, directors, subsidiaries and related entities.
Fonebox Retail informed NSE that Reg 27(2) corporate governance provisions are not applicable for Q1 FY2027. The company cited its SME Exchange listing as the basis.
Fonebox Retail Limited submitted the Regulation 74(5) certificate from its Registrar and Share Transfer Agent for the quarter ended September 30, 2026.
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.
Fonebox Retail Limited submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018, for the period ended March 31, 2026. The certificate, issued by KFin Technologies Limited, confirms the processing of dematerialization and rematerialization requests.