Fonebox Retail Share Price Today

Fonebox Retail regularises two Executive Directors at EGM

Fonebox Retail shareholders approved the regularisation of Mr. Pankaj Kailashnath Vasudeva and Mr. Dhrumil Pradipbhai Shah as Executive Directors at an EGM held on June 20, 2026. Both directors bring over 26 years of experience in the retail sector.

Fonebox Retail promoters hold 73.41% stake in FY26

Fonebox Retail disclosed that its promoters and promoter group held 75,32,000 equity shares, representing 73.41% of the total paid-up equity share capital as on March 31, 2026. Amitkumar G. Patel confirmed that no shares were encumbered during the financial year ended March 31, 2026.

Fonebox Retail FY26 net profit rises 49.6% to ₹680.05 lakh

Fonebox Retail Limited reported a 49.6% increase in net profit to ₹680.05 lakh for FY26, with revenue rising 56.1% to ₹53,507.77 lakh. The Board approved the audited results on May 30, 2026, receiving an unmodified opinion from statutory auditors. Total assets grew to ₹13,309.43 lakh, and the trading window for insiders reopens on June 02, 2026.

Fonebox Retail reports related party transactions worth ₹6,107.92 lakh in Q4FY26

Fonebox Retail disclosed related party transactions worth ₹6,107.92 lakh for the half year ended March 31, 2026. Key transactions include sales and purchases with Paradise Marcom Pvt Ltd and Phonewale Limited, along with remuneration to directors. The filing was submitted to the NSE on May 30, 2026.

Fonebox Retail appoints internal and tax auditors for FY27

Fonebox Retail Limited has reappointed M/s. Tatosaniya & Co LLP as Internal Auditor and M/s. R K Kotadiya & Co LLP as Tax Auditor for FY 2026-27. The Board approved these appointments on May 30, 2026, to ensure continued compliance with SEBI regulations.

Fonebox Retail calls EGM to approve NWOM acquisition

Fonebox Retail Limited has called an Extraordinary General Meeting on June 20, 2026, to approve the acquisition of NWOM Retailers Private Limited through a share swap valued at ₹25.74 crore. The transaction involves the allotment of 30,00,000 equity shares at ₹85.80 each and requires an increase in authorised share capital. The meeting will also address the regularisation of director appointments and remuneration approvals.