The 29th Annual General Meeting of Shoppers Stop Limited is scheduled to be held on Wednesday, July 22, 2026, at 10:30 am through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
The company has sent letters providing the weblink and QR Code for accessing the Annual Report for FY 2025-26 to shareholders whose email addresses are not registered with the Company, the Company's Registrar (KFin Technologies Limited), or Depository Participants.
The Annual Report can be accessed at: https://corporate.shoppersstop.com/investors/annual-report/
Additional access points include: www.bseindia.com, www.nseindia.com, and https://evoting.kfintech.com/
Shareholder Requirements and Deadlines
Cut-off date for remote e-voting eligibility: Wednesday, July 15, 2026
Remote e-voting period: Saturday, July 18, 2026, from 9:00 a.m. IST to Tuesday, July 21, 2026, at 5:00 p.m. IST
There will be no dispatch of physical copies of the Annual Report unless specifically requested by a shareholder
Shareholders are required to register/update their email addresses with their respective Depository Participants
As per SEBI guidelines, shareholders must update their PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details), and nomination details with their Depository Participants
