Fonebox Retail Other Announcement
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.
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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.