Shoppers Stop Limited has officially notified the stock exchanges about its upcoming board meeting scheduled for January 20, 2026, where directors will deliberate on the company's third-quarter financial performance. The meeting aims to consider and approve unaudited financial results for both consolidated and standalone operations covering the quarter and nine months ended December 31, 2025.

Board Meeting Details

The formal communication to BSE Limited and National Stock Exchange of India Limited was issued on January 12, 2026, in accordance with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements (LODR) regulations. The notification ensures compliance with mandatory disclosure requirements for listed companies.

Trading Window Restrictions

The company has implemented trading window restrictions as part of its insider trading prevention measures. All designated persons and their immediate relatives are prohibited from trading in the company's equity shares during this period. The trading window closure commenced on December 25, 2025, and will continue until 48 hours after the official declaration of the unaudited financial results.

Regulatory Compliance

The board meeting notification demonstrates Shoppers Stop Limited's adherence to SEBI's regulatory framework for listed companies. The communication was signed by Rakeshkumar Saini, Vice President – Legal, CS & Chief Compliance Officer, ensuring proper authorization and compliance oversight.

Company Information

Shoppers Stop Limited operates from its registered and service office located at Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (W), Mumbai 400 064, Maharashtra. The company maintains its commitment to transparency and regulatory compliance through timely disclosures to stakeholders and stock exchanges.