| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 May 2026 | 20 Jun 2026 |
| 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. Fonebox Retail Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on June 20, 2026. (As per NSE announcement dated on :27.05.2026) Fonebox Retail Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on June 20, 2026 Fonebox Retail Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on June 20, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 20.06.2026) | ||
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