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.

Shoppers Stop Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, disclosing operational metrics including a workforce of 9,684 employees and a retail network spanning 294 locations. The report, submitted pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the company's environmental, social, and governance (ESG) performance and its inaugural Double Materiality Assessment.

Operational and Employee Metrics

The company reported a total headcount of 9,684 employees for FY26, comprising 7,055 permanent and 2,629 other-than-permanent staff. The workforce includes 181 differently abled employees. Shoppers Stop operates 113 departmental stores, 66 beauty stores, 84 INTUNE stores, 13 airport stores, and 12 Homestop stores, alongside five warehouses and one service office.

Stakeholder Grievances

The company recorded 3,775 customer complaints during the year, all of which were resolved by the end of FY26, compared to 3,883 complaints in the previous year. No complaints were pending resolution at the close of the financial year. The report also noted 21 complaints from employees and workers, which were addressed in accordance with the Whistle Blower Policy.

Environmental Performance

Shoppers Stop disclosed total Scope 1 and Scope 2 greenhouse gas emissions of 55,915.96 metric tonnes of CO2 equivalent for FY26. The company reported energy consumption initiatives, including the extension of IoT-enabled monitoring systems to 96 stores and the commissioning of a 250 KWp solar power plant at a warehouse facility. Total waste disposed stood at 463.66 metric tonnes, while 22.92 metric tonnes were recycled.

Governance and Materiality

The Corporate Social Responsibility and Environmental, Social and Governance Committee (CSR & ESGC) oversees sustainability-related issues. The report identified 16 material issues, including data privacy and cybersecurity, customer trust, and human capital management. The company stated it has not conducted a Life Cycle Assessment of its products and does not engage in Research and Development or capital expenditure related to the products it sells.