FONEBOX2026-08-22FONEBOX2026-08-222026-08-22RelatedPartyTransactionDomain1FONEBOX2026-08-222026-08-22RelatedPartyTransactionDomain2FONEBOX2026-08-222026-08-22RelatedPartyTransactionDomain3FONEBOX2026-08-222026-08-22RelatedPartyTransactionDomain4FONEBOX2026-08-222026-08-22RelatedPartyTransactionDomain5FONEBOX2026-08-222026-08-22RelatedPartyTransactionDomain6FONEBOX2026-08-222026-08-22ResolutionOrAgendaDomain1FONEBOX2026-08-22ResolutionOrAgendaDomain1FONEBOX2026-08-222026-08-22ResolutionOrAgendaDomain2FONEBOX2026-08-22ResolutionOrAgendaDomain2FONEBOX2026-08-222026-08-22ResolutionOrAgendaDomain3FONEBOX2026-08-22ResolutionOrAgendaDomain3FONEBOX2026-08-222026-08-22ResolutionOrAgendaDomain4FONEBOX2026-08-22ResolutionOrAgendaDomain4FONEBOX2026-08-222026-08-22ResolutionOrAgendaDomain5FONEBOX2026-08-22ResolutionOrAgendaDomain5iso4217:INRxbrli:pureFONEBOXFONEBOX RETAIL LIMITEDNew2026-09-1915:00:002026-08-22Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)6Saturday2026-09-1915:00:00Ahmedabad5Fonebox Retail LimitedPhonewale LimitedMr. Manishbhai Girishbhai Patel, Chairman & Director, is a director and member of the entity; Mr. Amitkumar Gopalbhai Patel, Managing Director, is a member of the entity.Sale of goods or services50000000002026-04-012027-03-31Fonebox Retail LimitedParadise Markcom Private LimitedMr. Parth Lallubhai Desai, Director & Chief Financial Officer, is a director and member of the entity.Sale of goods or services50000000002026-04-012027-03-31Fonebox Retail LimitedV9 Gadgets LLPMr. Rushi Manishbhai Patel, Designated Partner, is the son of Mr. Manishbhai Girishbhai Patel, Chairman & Director of the CompanySale of goods or services10000000002026-04-012027-03-31Fonebox Retail LimitedPhonewale LimitedMr. Manishbhai Girishbhai Patel, Chairman & Director, is a director and member of the entity; Mr. Amitkumar Gopalbhai Patel, Managing Director, is a member of the entity.Purchase of goods or services15000000002026-04-012027-03-31Fonebox Retail LimitedParadise Markcom Private LimitedMr. Parth Lallubhai Desai, Director & Chief Financial Officer, is a director and member of the entity.Purchase of goods or services2500000002026-04-012027-03-31Fonebox Retail LimitedV9 Gadgets LLPMr. Rushi Manishbhai Patel, Designated Partner, is the son of Mr. Manishbhai Girishbhai Patel, Chairman & Director of the CompanyPurchase of goods or services5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionOthersOthersRetirement by RotationTo appoint Mr. Manishbhai Girishbhai Patel (DIN:01436792), who retires by rotation as a director and being eligible, offers himself for re-appointmentOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Chirag Khodidas Solanki (DIN: 11772370) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Chirag Khodidas Solanki117723702026-08-192031-08-185Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Tushar Mitharam Chaudhari (DIN: 11102682) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Tushar Mitharam Chaudhari111026822026-08-192031-08-185