| I.S.I.N
|
INE0Q4701019
|
| Company Name
|
fonebox retail limited (fonebox retail private limited)
|
|
Board meeting Date
|
May 22, 2026
|
|
e-Voting Notice Date
|
May 22, 2026
|
| Register of Members as on
|
May 22, 2026
|
| Company Authorised Person
|
krusha chhatbar
|
| Designation
|
company secretary & compliance officer
|
| e-Mail ID
|
cs@fonebox.in
|
| Mobile # (10 Digits)
|
9016376484
|
| Voting Start Date
|
Jun 17 2026 9:00AM
|
| Voting End Date
|
Jun 19 2026 5:00PM
|
|
Result on or before
|
Jun 20, 2026
|
| Event Type
|
Extraordinary General Meeting
|
| Meeting Time
|
Jun 20 2026 12:00PM
|
| Meeting City/Venue
|
through vc/oavm
|
| No. of Resolutions
|
7
|
| Add to Calendar
|
|
|