Board Meeting27 Aug 2026, 07:50 pm
Add-Shop E-Retail Board Approves Related Party Transactions, AGM Date
AI Summary
Add-Shop E-Retail Ltd's Board of Directors met on August 27, 2026, approving material related party transactions with Dada Organics Limited, Dadaji Lifescience Private Limited, and Scarnose International Limited, subject to shareholder approval. The board also noted the resignation of Jay Pandya & Associates as Secretarial Auditor and recommended the appointment of Jitendra Parmar & Associates for a five-year term. The 13th Annual General Meeting is scheduled for September 19, 2026, to be held via VC/OAVM.
Key Highlights
- Board approved material related party transactions.
- Shareholder approval needed for these transactions.
- Secretarial Auditor resigned; new auditor recommended.
- 13th AGM scheduled for September 19, 2026.
- AGM to be held via Video Conference/OAVM.
Price Impact
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