Shoppers Stop share news, announcements and annual reports

NSE: SHOPERSTOPBSE: 532638RetailingSmall Cap

Shoppers Stop Limited · Face value ₹5 · Listed May 2005

₹363.65₹6.75 (1.89%)BSE ₹364.60

Share price at the NSE close on 30 Oct 2026. Previous close ₹356.90.

30 Oct: open ₹359.00, high ₹370.00, low ₹346.30

52-week range of traded prices to 30 Oct 2026

₹275.95Low, 2 Mar 2026₹522.15High, 30 Oct 2025

Market cap: ₹4,008 Cr887th largest listed
P/E: Lossover the last 12 months
P/B: 14.20
Dividend yield: Nonein the last 12 months
ROE: −4.0%
ROE without one-offs: 2.7%
ROCE: 40.2%
Debt to equity: 1.03
Volume, NSE: 2,57,34925.7% delivered

Shoppers Stop shareholder meetings

94 filed, newest first. Page 1 of 2.

Jul 2026
- 23 Jul · Meeting
  Copy Srutinizers report of Annual General Meeting held on July 22, 2026. Further, the company has informed the Exchange regarding voting results.
- 22 Jul · Meeting
  Proceedings of Annual General Meeting held on July 22, 2026
Jun 2026
- 25 Jun · Meeting
  Notice of Annual General Meeting to be held on July 22, 2026
Jul 2025
- 18 Jul · Meeting
  Copy Srutinizers report of Annual General Meeting held on July 17, 2025
- 17 Jul · Meeting
  Proceedings of Annual General Meeting held on July 17, 2025
Jul 2024
- 19 Jul · Meeting
  Copy Srutinizers report of Annual General Meeting held on July 18, 2024. Further, the company has informed the Exchange regarding voting results.
- 18 Jul · Meeting
  Proceedings of Annual General Meeting held on July 18, 2024
Jun 2024
- 24 Jun · Meeting
  Notice of Annual General Meeting to be held on July 18, 2024
Nov 2023
- 16 Nov · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Oct 2023
- 12 Oct · Meeting
  Notice of Postal Ballot
Jul 2023
- 25 Jul · Meeting
  Copy Srutinizers report of Annual General Meeting held on July 24, 2023. Further, the company has informed the Exchange regarding voting results.
- 24 Jul · Meeting
  Proceedings of Annual General Meeting held on July 24, 2023
Jun 2023
- 30 Jun · Meeting
  Notice of Annual General Meeting to be held on July 24, 2023
Apr 2023
- 5 Apr · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Mar 2023
- 2 Mar · Meeting
  Notice of Postal Ballot
Jul 2022
- 27 Jul · Meeting
  Pursuant to applicable provisions of the Companies Act, 2013 read with the Rules made thereunder and Regulation 44 of the SEBI Regulations, the Company had provided to the Members, the facilities of Remote E-Voting and E-voting at 25th AGM ( e-voting at the AGM), to cast their vote(s) on the resolutions set out in the Notice of the AGM of the Members of the Company held on July 26, 2022, through Video conferencing / Other Audio Visual Means. The Company had appointed Mr. Kaushal Dalal of M/s. Kaushal Dalal & Associates, Practicing Company Secretaries, as the scrutinizer to scrutinize the entire voting process. As per the Scrutinizer's report, all the resolutions set out in the Notice of AGM have been duly transacted and approved by the Members with requisite majority. In this connection, we hereby enclose the consolidated voting results (i.e result of Remote e-Voting and e-voting at the AGM) on the business transacted at the AGM, in the format prescribed under Regulation 44(3) of the SEBI Regulations, together with Scrutinizer's Report thereon.
- 27 Jul · Meeting
  Pursuant to applicable provisions of the Companies Act, 2013 read with the Rules made thereunder and Regulation 44 of the SEBI Regulations, the Company had provided to the Members, the facilities of Remote E-Voting and E-voting at 25th AGM ( e-voting at the AGM), to cast their vote(s) on the resolutions set out in the Notice of the AGM of the Members of the Company held on July 26, 2022, through Video conferencing / Other Audio Visual Means. The Company had appointed Mr. Kaushal Dalal of M/s. Kaushal Dalal & Associates, Practicing Company Secretaries, as the scrutinizer to scrutinize the entire voting process. As per the Scrutinizer's report, all the resolutions set out in the Notice of AGM have been duly transacted and approved by the Members with requisite majority. In this connection, we hereby enclose the consolidated voting results (i.e result of Remote e-Voting and e-voting at the AGM) on the business transacted at the AGM, in the format prescribed under Regulation 44(3) of the SEBI Regulations, together with Scrutinizer's Report thereon.
- 26 Jul · Meeting
  Proceedings of Annual General Meeting held on 26-Jul-2022
- 4 Jul · Meeting
  Please be informed that 25th AGM is scheduled to be held on Tuesday, July 26, 2022 at 10.00 a.m. IST through Video Conferencing / Other Audio Visual Means, to transact the businesses as set out in the Notice, pursuant to the relevant circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations Disclosure Requirement) Regulations, 2015 in this regard as per details given below:1.Date/Time-Tuesday July 26, 2022 at 10.00 a.m.2.Mode -Through Video Conferencing / Other Audio Visual Means (OVAM)3.Book Closure-Wednesday, July 20, 2022 to Tuesday, July 26, 2022 (both days inclusive) 4.Cut-off Date-Tuesday, July 19, 20225.Remote E-Voting-Thursday, July 21, 2022 from 9.00 a.m. IST and ends on Monday, July 25, 2022, at 5.00 p.m. ISTPursuant to Regulations 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the Financial Year 2021-22 and the Notice convening 25th AGM of the Company. The aforesaid documents are available on the corporate website of the Company at https://corporate.shoppersstop.com/investors/annual-report/ and are being dispatched electronically to shareholders whose email addresses are registered with the Company and Depositories.
Jun 2022
- 6 Jun · Meeting
  Voting results and Scrutinizer report of Postal Ballot
May 2022
- 5 May · Meeting
  ( LODR), please find enclosed herewith a copy of the Postal Ballot notice dated Thursday, April 28, 2022, along with the explanatory statement thereto, seeking approval of the members of the Company to the Special Business detailed herein below, by electronic means i.e. through remote e-voting, in compliance with the Companies Act, 2013 and rules thereunder, the LODR and the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.Please note that, in compliance with Circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, Postal Ballot notice has been sent only in electronic mode to all those members whose names appear in the register of members and whose e-mail addresses are registered with KFin Technologies Limited ( KFin), Registrar and Share Transfer Agent of the Company or the Depository Participants(s) as on cut-off date for e-voting i.e. Friday, April 29, 2022. The procedure and instructions for remote e-voting are set out in the Postal Ballot notice.Postal Ballot notice is also hosted on the Company's website https://corporate.shoppersstop.com/, website of the stock exchanges at www.nseindia.com and www.bseindia.com and website of remote e-voting service provider i.e. KFin at https://evoting.kfintech.com.This is for your information and appropriate dissemination.
Jul 2021
- 30 Jul · Meeting
  Copy Srutinizers report of Annual General Meeting held on July 29, 2021. Further, the company has informed the Exchange regarding voting results.
- 29 Jul · Meeting
  Proceedings of Annual General Meeting held on July 29, 2021
- 7 Jul · Meeting
  Notice of Annual General Meeting to be held on July 29, 2021
Nov 2020
- 2 Nov · Meeting
  Notice of Postal Ballot
Aug 2020
- 14 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 13, 2020. Further, the company has informed the Exchange regarding voting results.
- 13 Aug · Meeting
  Proceedings of Annual General Meeting held on August 13, 2020
Jul 2019
- 31 Jul · Meeting
  Copy Srutinizers report of Annual General Meeting held on July 30, 2019. Further, the company has informed the Exchange regarding voting results.
- 30 Jul · Meeting
  Proceedings of Annual General Meeting held on July 30, 2019
- 4 Jul · Meeting
  Notice of Annual General Meeting to be held on July 30, 2019
Jun 2019
- 27 Jun · Meeting
  Register of Members & the Share Transfer Books of the Company will remain closed from July 24, 2019 to July 30, 2019 (both days inclusive) for the purpose of determining the eligibility of members entitled to receive dividend on the equity shares of the Company and for the Annual General Meeting of the Company is scheduled to be held on July 30, 2019.
Jul 2018
- 28 Jul · Meeting
  Copy Srutinizers report of Annual General Meeting held on July 27, 2018. Further, the company has informed the Exchange regarding voting results.
- 28 Jul · Meeting
  Proceedings of Annual General Meeting held on July 27, 2018
- 2 Jul · Meeting
  Notice of Annual General Meeting to be held on July 27, 2018Please find enclosed herewith Notice dated June 8, 2018 convening Twenty First Annual General Meeting of the members of the Company scheduled to be held on Friday, July 27, 2018 at 3.30 p.m. at Boundary Hall, First Floor, MCA Recreation Centre, RG-2, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 to transact the business as set out in the aforesaid Notice.We also enclose herewith Annual Report for the financial year 2017-18.The same has been already sent to members of the Company by permitted mode. We request you to kindly take the same on record.
Jun 2018
- 22 Jun · Meeting
  Register of Members & the Share Transfer Books of the Company will remain closed from July 23, 2018 to July 27, 2018 (both days inclusive) for the purpose of determining the eligibility of members entitled to receive dividend on the equity shares of the Company and Annual General Meeting of the Company scheduled to be held on July 27, 2018.
Nov 2017
- 14 Nov · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Oct 2017
- 18 Oct · Meeting
  Copy Srutinizers report of Extraordinary General Meeting held on October 18, 2017. Further, the company has informed the Exchange regarding voting results.
- 18 Oct · Meeting
  Proceedings of Extraordinary General Meeting held on October 18, 2017Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Extra Ordinary General Meeting ( EGM) of the Company, held on Wednesday, October 18, 2017 at Boundary Hall, First Floor, MCA Recreation Centre, RG-2, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, is enclosed herewith.
- 15 Oct · Meeting
  Notice of Postal BallotPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith Postal Ballot Notice dated October 5, 2017 and Postal Ballot Form thereto, sent to the shareholders of the Company, today, through permitted mode, seeking their approval, for sale/transfer/disposal of 77,158,778 Equity Shares of Rs.10 each of Hypercity Retail (India) Limited, a subsidiary company. We request you to kindly take the same on record.
Sep 2017
- 25 Sep · Meeting
  Notice of Extraordinary General Meeting to be held on October 18, 2017
Jul 2017
- 29 Jul · Meeting
  Copy Srutinizers report of Annual General Meeting held on July 28, 2017. Further, the company has informed the Exchange regarding voting results.Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Scrutinizer s Report on voting done through Remote E-Voting Process and Insta Poll at 20th Annual General Meeting of Shoppers Stop Limited (theCompany) held on Friday, July 28, 2017.
- 28 Jul · Meeting
  Proceedings of Annual General Meeting held on July 28, 2017We are pleased to provide hereunder the gist of the proceedings of 20th Annual General Meeting (AGM) of the Company, held on Friday, July 28, 2017 at Boundary Hall, First Floor, MCA Recreation Centre, RG-2, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.All the resolutions as stated in the Notice convening the said AGM of the Company, and summarized as under, have been duly approved by the members with the requisite majority at the AGM of the Company. 1. Adoption of : a. the audited standalone financial statement of the Company for the financial year ended March 31, 2017 and the Reports of the Board of Directors and Auditors thereon; andb. the audited consolidated financial statement of the Company for the financial year ended March 31, 2017 and the Report of the Auditors thereon2. Declaration of dividend on the Equity Shares for the financial year 2016-17.3. Re-appointment of Mr. Ravi C. Raheja (DIN 00028044), a director retiring by rotation.4. Appointment of S R B C & CO LLP, Chartered Accountants (ICAI Firm Registration No: 324982E/E300003), as the Statutory Auditors of the Company for a term of 5(five) consecutive years.Kindly take the same on records.
- 4 Jul · Meeting
  Notice of Annual General Meeting to be held on July 28, 2017
Jun 2017
- 15 Jun · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
May 2017
- 16 May · Meeting
  Notice of Postal Ballot
Aug 2016
- 9 Aug · Meeting
  Postal Ballot Notice.
Jul 2016
- 30 Jul · Meeting
  Shoppers Stop Limited has submitted with the Exchange that proceedings of the Company at its 19th Annual General Meeting of the Company held on Friday, July 29, 2016.
- 7 Jul · Meeting
  Notice of Annual General Meeting of the members of the company to be held on July 29, 2016 along with Annual Report.
- 1 Jul · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from July 25, 2016 to July 29, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 29, 2016.
Aug 2015
- 1 Aug · Meeting
  Proceedings of the Annual General Meeting of the Company held on July 31, 2015.

Shoppers Stop shareholder meetings

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