Add-Shop ERetail Ltd: Voting Results of 13th AGM

Add-Shop ERetail Ltd has submitted the voting results for its 13th Annual General Meeting (AGM) held on September 19, 2026. The meeting, conducted via Video Conferencing/Other Audio-Video Means, saw resolutions passed concerning the adoption of audited financial statements for the fiscal year ending March 31, 2026, along with the reports of the Board of Directors and Auditors. The voting results indicate a strong majority in favor of the resolutions, with a total of 8,248,781 votes polled, of which 8,246,851 were in favor, representing 99.9766% of the votes polled. The meeting was attended by 5 promoters and promoter group members and 32 public shareholders via video conferencing.