FONEBOX2026-05-182026-05-18FONEBOX2026-05-18

Prior Intimation of Board Meeting


FONEBOX RETAIL LIMITED

General Information

NSE Symbol*FONEBOX
Whether Company is SME*Yes
ISIN*INE0Q4701019
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date22-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date19-02-2026
Details of Trading Window Closure End date02-06-2026
Date of Report18-05-2026

Agenda Details

Agenda* Fund raising
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising FundsPreferential issue
Type of Dividend
Remarks (website dissemination)