
AGM/EGM27 Aug 2026, 08:00 pm
Add-Shop E-Retail Submits 13th Annual Report for FY25-26
AI Summary
Add-Shop E-Retail Ltd has submitted its Annual Report for the 13th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for September 19, 2026, to be held via Video Conferencing. The report includes the company's financial statements, director's report, corporate governance report, and secretarial audit report. Key agenda items include the adoption of audited financial statements for FY25-26 and the re-appointment of Ms. Jayshreeben Dineshkumar Pandya as a director. The company also plans to approve material related party transactions with M/s. Dada Organics Limited.
Key Highlights
- Annual Report for FY25-26 submitted as per SEBI regulations.
- 13th AGM scheduled for September 19, 2026, via VC/OAVM.
- Key agenda items include adoption of audited financials and director re-appointment.
- Approval of related party transactions with Dada Organics Limited is on the agenda.
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