Shoppers Stop Limited submitted an application to BSE Limited and National Stock Exchange of India on July 10, 2026 to reclassify two promoter group entities to the public category. This follows a board meeting on July 9, 2026, where the directors approved the requests from Content Properties Private Limited and Sycamore Properties Private Limited to exit the promoter group. The move reduces the promoter footprint within the company after the Board confirmed that conditions under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 were satisfied.

The reclassification application pertains to entities that currently hold no equity stake in the company. Both Content Properties Private Limited and Sycamore Properties Private Limited reported a shareholding of 0 shares, representing 0.00% of the total share capital. The requests for reclassification were initially received by the company via letters dated May 11, 2026.

Under Regulation 31A(8) of the SEBI Listing Regulations, the Board evaluated whether the entities meet the specific criteria to cease being classified as promoters. The Board's resolution confirmed compliance with these regulatory requirements, paving the way for the formal submission to the stock exchanges. This information has been disclosed on the company's corporate website and was communicated by Rakeshkumar Sanwarmal Saini, Vice President – Legal, CS & Chief Compliance Officer.

Shoppers Stop has announced the details of its 29th Annual General Meeting (AGM), scheduled to be held on Wednesday, July 22, 2026, at 10:30 a.m. IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting will be conducted in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The registered office at Umang Tower, 5th Floor, Mindspace, Off Link Road, Malad (West), Mumbai will serve as the deemed venue. The company has also published newspaper advertisements in Free Press Journal and Navshakti on June 26, 2026, regarding the ensuing AGM and the Annual Report for FY 2025-26.

AGM Details and Access

Electronic copies of the Notice convening the 29th AGM and the Annual Report for FY 2025-26 were sent via email on Thursday, June 25, 2026, to members whose email IDs are registered with the company, its registrar KFin Technologies Limited, or depository participants. In accordance with Regulation 36 of the SEBI Listing Regulations, physical letters containing the weblink and QR Code for accessing the Annual Report have been dispatched to shareholders whose email addresses are not registered.

Annual Report Access Points

The Annual Report for FY 2025-26 is available on the company's corporate website, the websites of BSE Limited and National Stock Exchange of India Limited, and the registrar's portal. Physical copies will not be dispatched unless specifically requested by a shareholder.

Shareholder Compliance

The company has emphasized that it is mandatory for shareholders to update their PAN, KYC details (including postal address, email, mobile number, and bank details), and nomination details. Members are requested to register or update their email addresses with their respective Depository Participants to receive electronic communications. For queries, shareholders may contact KFin Technologies Limited, the Registrar to an Issue and Share Transfer Agent.