Shoppers Stop Ltd

Shoppers Stop Ltd

Shoppers Stop Ltd has announced the voting results and Scrutinizers Report for the 29th Annual General Meeting (AGM) held on July 22, 2026. All resolutions were approved by the members with the requisite majority.

Shoppers Stop Ltd

Shoppers Stop Ltd has disclosed the voting results and scrutinizer's report for its 29th Annual General Meeting (AGM) held on July 22, 2026. The company received and considered the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The shareholders approved the resolutions with a requisite majority. The company also appointed a director in place of Mr. Ravi C. Raheja, who retires by rotation and offers himself for re-appointment.

Shoppers Stop Ltd

Shoppers Stop Ltd has announced an investor meet with Emkay Investment Managers Ltd on July 27, 2026, where senior management will discuss the company's performance without sharing any unpublished price-sensitive information.

Shoppers Stop Ltd

Shoppers Stop Ltd reported a strong Q1FY27 with a 10% YoY growth in consolidated revenue to Rs 1,536 Cr, EBITDA up 40% YoY to Rs 43 Cr, and PAT turning positive at Rs 5 Cr compared to a loss of Rs 4 Cr in Q1FY26. Department store revenue grew by 6% LFL, and customer entry grew by 3% LFL.

Shoppers Stop Ltd

Shoppers Stop Ltd reported a strong start to FY27 with a 10% YoY increase in consolidated revenue to Rs 1,536 Cr, driven by a 40% YoY increase in EBITDA to Rs 43 Cr and a PAT of Rs 5 Cr, compared to a loss of Rs 4 Cr in Q1FY26.

Shoppers Stop Ltd

Shoppers Stop Ltd has announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The results were approved by the company's board of directors and reviewed by the independent auditors SR BC & CO LLP. The review report highlights that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement. However, they draw attention to Note 4 regarding the non-provisioning of retrospective levy of service tax for the period from June 01, 2007 to March 31, 2010, aggregating Rs. 16.60 crores, pending final disposal of the appeal filed before the supreme court.

Shoppers Stop Ltd

Shoppers Stop Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the same. The results are accompanied by a Limited Review Report issued by the Statutory Auditors. The company has also drawn attention to a non-provisioning of retrospective levy of service tax for the period from June 01, 2007 to March 31, 2010, pending final disposal of the appeal filed before the supreme court.

Shoppers Stop Ltd

Shoppers Stop Ltd has approved the allotment of 80,916 equity shares to employees under the Shoppers Stop Limited Employees Stock Option Plan 2022. The shares were issued at Rs. 5 each, with no premium. The total issued shares after this issue are 11,02,05,662, and the total issued share capital after this issue is Rs. 55,10,28,310.

Shoppers Stop Ltd

Shoppers Stop Ltd has allotted 80,916 equity shares under its Employee Stock Option Plan 2022, with a total share capital increase to Rs. 55,10,28,310. The company has also granted 49,950 ESOPs and 24,975 RSUs to eligible employees.

Shoppers Stop Ltd

Shoppers Stop Ltd held its 29th Annual General Meeting (AGM) on July 22, 2026, through video conferencing. The meeting was conducted in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM approved the audited financial statements, appointed a new director, and approved the re-appointment of an independent director and payment of remuneration to non-executive directors.

Shoppers Stop Ltd

Shoppers Stop Ltd announced the newspaper publication for its 29th Annual General Meeting. The advertisements, published on June 23, 2026, in Free Press Journal and Navshakti, detail that the AGM will be held on Wednesday, July 22, 2026, at 10:30 a.m. (IST) through electronic mode. This is a routine compliance disclosure as per SEBI regulations, providing shareholders with the necessary information for the upcoming meeting.

Shoppers Stop Ltd

Shoppers Stop Ltd announced the closure of its trading window for dealing in equity shares from July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Insider Trading Code. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The date for the Board Meeting to consider these results will be intimated later.