| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 23 Aug 2025 |
| The draft Notice convening 5th Annual GeneralMeeting (AGM) of the Company to be held on 25th September, 2025.Appointment of M/s. G K Kotecha & Associates, Practicing Company Secretaries represented by Mr. Gunjan Kishorbhai Kotecha (Membership No. FCS 12216 and COP No. 19653) as the Scrutinizer of the 5th Annual General Meeting of the Company for scrutinizing the remote evoting and e-voting process in a fair and transparent manner.Fixed the Book Closure period of the Company from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed during the said period for the purpose of the Annual General Meeting;The voting rights of the members shall be in proportion to their shares of the paid-up equity capital in the Company as on cut- off date i.e. Thursday, 18th September 2025. Fonebox Retail Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025. (As Per NSE Announcement Dated On : 01.09.2025) | ||
| AGM | 27 Sep 2024 | 29 Aug 2024 |
| Fonebox Retail Limited has informed the Exchange regarding Board meeting held on August 29, 2024. Fonebox Retail Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2024 (As Per NSE Announcement Dated on: 05/09/2024) Fonebox Retail Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2024 (As Per NSE Announcement Dated on: 27/09/2024) Fonebox Retail Limited has informed the Exchange regarding Scrutinizer Report/Voting Results . (As Per NSE Announcement Dated on: 30/09/2024) | ||
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