| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 Fonebox Retail Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. Fonebox Retail Limited has informed the Exchange regarding Change in Auditors of the company. (As Per NSE Announcement Dated on : 30.05.2026) | ||
| Board Meeting | 22 May 2026 | 18 May 2026 |
| To consider Fund Raising. Fonebox Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on May 22, 2026. The Board has approved the preferential issue of 30,00,000 shares for consideration other than cash to the shareholders of NWOM Retailers Private Limited to discharge the consideration for proposed acquisition. (As per NSE announcement dated on :22.05.2026) | ||
| Board Meeting | 27 Jan 2026 | 27 Jan 2026 |
| Fonebox Retail Limited has informed the Exchange regarding change in Registered Office of the company. | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Fonebox Retail Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 23 Aug 2025 | 23 Aug 2025 |
| Fonebox Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on August 23, 2025. | ||
| Board Meeting | 11 Aug 2025 | 11 Aug 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., on 11th August 2025, has, inter alia, approved/taken on record the following matter: | ||
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