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Shoppers Stop share news, announcements and annual reports

NSE: SHOPERSTOPBSE: 532638RetailingSmall Cap

Shoppers Stop Limited · Face value ₹5 · Listed May 2005
Last close ₹356.10down ₹7.55 (2.08%)BSE ₹357.95

Share price at the NSE close on 2 Nov 2026. Previous close ₹363.65.

2 Nov: open ₹362.90, high ₹367.15, low ₹353.35

52-week range of traded prices to 2 Nov 2026
₹275.95Low, 2 Mar 2026₹517.20High, 3 Nov 2025
Market cap
₹3,924 Cr887th largest listed
P/E
Lossover the last 12 months
P/B
13.91
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
89,76530.8% delivered

Shoppers Stop shareholder meetings

94 filed, newest first. Page 2 of 2.

  1. Jun 2015

  2. Mar 2015

  3. Sep 2014

  4. Aug 2014

  5. Jun 2014

    • 25 Jun · Meeting

      Company has fixed Book Closure from July 24, 2014 to July 31, 2014 (both days inclusive) for the purpose of determining the eligibility of members entitled to dividend for the financial year 2013-2014. Further, the Annual General Meeting of the company is scheduled to be held on July 31, 2014 . Once the dividend is declared at the aforesaid meeting, the same will be paid on August 01, 2014.
  6. Oct 2013

  7. Sep 2013

  8. Aug 2013

  9. Jul 2013

  10. Jun 2013

    • 12 Jun · Meeting

      Company has fixed Book Closure from July 23, 2013 to July 30, 2013 (both days inclusive) for the purpose of determining the eligibility of members entitled to dividend for the financial year 2012-2013. Further, the Annual General Meeting of the company is scheduled to be held on July 30, 2013 . Once the dividend is declared at the aforesaid meeting, the same will be paid on July 31, 2013.
  11. May 2013

  12. Aug 2012

  13. Jul 2012

  14. Jun 2012

    • 7 Jun · Meeting

      Company has fixed the Book Closure period from July 24, 2012 to July 31, 2012 (both days inclusive) for the purpose of determining the eligibility of members entitled to dividend of Rs. 0.75 per share for the financial year 2011-2012. Further, the Annual General Meeting of the company is scheduled to be held on July 31, 2012. Once the dividend is declared at the aforesaid meeting, the same will be paid on August 02, 2012.
  15. Jul 2011

  16. Jun 2011

    • 13 Jun · Meeting

      Company has fixed the Book Closure period from July 19, 2011 to July 26, 2011 (both days inclusive) for the purpose of determining the eligibility of members entitled to dividend for financial year 2010-2011. Further the Annual General Meeting of the company is scheduled to be held on July 26, 2011. Once the dividend is declared at the aforesaid meeting, the same will be paid on July 28, 2011.
  17. Dec 2010

  18. Nov 2010

  19. Oct 2010

  20. Aug 2010

    • 9 Aug · Meeting

      At the Annual General Meeting of the Company held on July 29, 2010 the following businesses were transacted and approved by the members. 1) Adoption of the Balance Sheet as at March 31, 2010 along with the Profit and Loss Account for the year ended on that date and the Reports of Directors and Auditors thereon. 2) Declaration of dividend of 15% on Equity Shares of the Company. 3) Re-appointment of Mr. Deepak Ghaisas, as a Director of the Company. 4) Re-appointment of Mr. G L Mirchandani, as a Director of the Company. 5) Re-appointment of Deloitte Haskins and Sells, Chartered Accountants, as the Statutory Auditors of the Company to hold office from Conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting.
  21. Jul 2010

  22. Jun 2010

  23. May 2010

  24. Nov 2009

    • 19 Nov · Meeting

      Following resolutions are proposed to be passed through Postal Ballot pursuant to Section 192A of the Companies Act, 1956("ACT") read with the Companies (Passing of the Resolution by the Postal Ballot) Rules, 2001 ("Rules") and the Board of Directors of the Company (the "Board") proposes the same for approval of the shareholders. (1) Private Placement of Equity Shares and/or other Securities to Qualified Institutional Buyers. (2) Preferential Allotment to Promoters and Promoter Group. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Sep 2009

    • 1 Sep · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on July 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  26. Jul 2009

    • 30 Jul · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 29, 2009. The following businesses were transacted and approved by the members: 1) Adoption of the Balance Sheet as at March 31, 2009 along with the Profit and Loss Account for the year ended on that date and the Reports of Directors' and Auditors' thereon; 2) Re-appointment of Mr. Govind Shrikhande, as a Director of the Company; 3) Re-appointment of Prof. Nitin Sanghavi, as a Director of the Company; 4) Re-appointment of Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company to hold office from conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting.
    • 7 Jul · Meeting

      Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Jun 2009

    • 23 Jun · Meeting

      Company has fixed the book closure period, from July 24, 2009 to July 29, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company. The Annual General Meeting of the Company is scheduled to be held on July 29, 2009.
  28. May 2009

    • 27 May · Meeting

      Notice of Postal Ballot pursuant to Section 192A (2) of the Companies Act, 1956 to seek approval of members for following resolutions: (1) Resolution under Section 372A of the Companies Act, 1956, for investment/loans or advances/guarantee/security(s) etc; exceeding the aggregate of the paid up capital and free reserves of the Company; (2) Waiver of the requirement of repayment of excess remuneration paid by the Company in case of Mr.B S Nagesh, Managing Director of the Company for the financial year 2007-08 and 2008-09; (3) Waiver of the requirement of repayment of excess remuneration paid by the Company in case of Mr. Govind Shrikhande, Executive Director and CEO of the Company for the financial year 2007-08 and 2008-09; (4) Payment of remuneration to Mr. Govind Shrikhande, Executive Director & Chief Executive Officer of the Company for the period from April 01, 2009 up to July 28, 2009; (5) Re-appointment of Mr. Govind Shrikhande,as 'Executive Director and Chief Executive Officer' of the Company; (6) Approval for appointment and payment of remuneration to Mr. B. S. Nagesh, Managing Director of the Company for the financial year 2009-10. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  29. Aug 2008

    • 27 Aug · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on July 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  30. Jul 2008

    • 31 Jul · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Jul · Meeting

      Company has fixed the book closure period, from July 24, 2008 to July 29, 2008 (both days inclusive) for the purpose of determining the eligibility of members entitled to dividend for the financial year 2007-2008. The Annual General Meeting of the Company is scheduled to be held on July 29, 2008.
  31. Aug 2007

    • 28 Aug · Meeting

      Minutes of the Annual General Meeting held on July 28, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  32. Jul 2007

    • 30 Jul · Meeting

      Report of the proceedings of the Company at its Annual General Meeting of the Company held on July 28, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  33. Jun 2007

    • 20 Jun · Meeting

      Company has fixed the book closure period, from July 19, 2007 to July 28, 2007 (both days inclusive) for the purpose of determining the eligibility of members entitled to dividend for the financial year 2006-2007. The Company has further informed that the Annual General Meeting of the Company is scheduled to be held on July 28, 2007.