Add-Shop ERetail Ltd

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.

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.

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.

Add-Shop E-Retail Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report will be presented at the company's 13th Annual General Meeting (AGM) scheduled for September 19, 2026, to be held via Video Conferencing. The AGM agenda includes the adoption of audited financial statements, re-appointment of a director retiring by rotation, and approval of material related party transactions with M/s. Dada Organics Limited.

Add-Shop E-Retail Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board considered and approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company operates across six segments: Ayurvedic Product, Animal Food Products, Sanitary Pad, Agriculture Product, Books, and Others, with an unallocable segment. The financial results were prepared in accordance with Indian Accounting Standards (IND AS).

Add-Shop E-Retail Ltd has submitted its integrated financial filing for the quarter ended June 30, 2026. The unaudited standalone financial results for Q1 FY27 were reviewed by the audit committee and approved by the Board of Directors on August 12, 2026. The company has adopted IND AS from April 1, 2017. The filing includes segment-wise revenue, results, assets, and liabilities for various business segments including Ayurvedic Products, Animal Food Products, Sanitary Pads, Agriculture Products, Books and Others, and Unallocable. Previous year figures have been reclassified to conform to current financial year figures.

Add-Shop ERetail Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company also received a limited review report along with the financial results. The filing details the company's financial performance for the specified quarter, including revenue, expenses, and profit/loss, prepared in accordance with IND AS.

Add-Shop Eretail Ltd has announced that its Board of Directors will convene on August 12, 2026, at 4:00 PM via video conference. The primary agenda item is the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address any other business with the Chairperson's permission. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Add-Shop ERetail Ltd has announced the closure of its trading window for directors, promoters, designated persons, and insiders. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct to prevent potential insider trading.

Add-Shop ERetail Ltd has appointed M/s. Princy Mehta & Associates, Chartered Accountants, Rajkot, as their Internal Auditor for the financial year 2026-27. The appointment was approved during the Board of Directors meeting held on May 22, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026. Princy Mehta is a Chartered Accountant with experience in Statutory Audits, Internal and Ind AS Audit, Income Tax, GST, and RERA Compliance.