
Board Meeting27 Aug 2026, 07:51 pm
Add-Shop ERetail Board Approves Related Party Transactions, Auditor Change
AI Summary
Add-Shop ERetail Ltd's Board of Directors convened on August 27, 2026, approving material related party transactions with Dada Organics Limited, Dadaji Lifescience Private Limited, and Scarnose International Limited. These transactions are subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also accepted the resignation of Jay Pandya & Associates as Secretarial Auditor and recommended the appointment of Jitendra Parmar & Associates for a five-year term, pending shareholder approval. Additionally, the notice for the 13th AGM, scheduled for September 19, 2026, was approved.
Key Highlights
- Board approved material related party transactions with three entities.
- Shareholder approval required for related party transactions.
- Resignation of current Secretarial Auditor accepted.
- New Secretarial Auditor recommended for a five-year term.
- 13th AGM scheduled for September 19, 2026, via VC/OAVM.
Price Impact
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