BSEInsider Trading / SAST3d ago
Add-Shop ERetail Ltd
Intimation For Closure of Trading Window
Add-Shop ERetail Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders from October 1, 2026, until 48 hours after the declaration and publication of unaudited financial results for the quarter and half year ended September 30, 2026.
BSEAGM/EGMResults22 Sept 2026
Add-Shop ERetail Ltd
Submission of Voting Result.
Add-Shop ERetail Ltd has submitted the voting results of its 13th Annual General Meeting, which was held on September 19, 2026, through video conferencing. The meeting saw a total of 28,312,956 shares voted, with all resolutions passed unanimously.
BSEAGM/EGMResults22 Sept 2026
Add-Shop ERetail Ltd
Submission of Scrutinizer''s Report
Add-Shop ERetail Ltd has submitted the Scrutinizer's Report for its 13th Annual General Meeting (AGM) held on September 19, 2026, through Video Conferencing. The report details the voting results for various resolutions, including the adoption of audited financial statements and the appointment of a director.
BSEAGM/EGM19 Sept 2026
Add-Shop ERetail Ltd
Submission of Outcome and Summary Proceeding of 13th Annual General Meeting of the Company.
Add-Shop ERetail Ltd has held its 13th Annual General Meeting (AGM) on September 19, 2026, through video conferencing. The meeting discussed and considered various business resolutions, including the adoption of audited financial statements, appointment of a director, and approval of related party transactions. The results of the remote e-voting will be announced within 2 working days.
BSECorp. Action31 Aug 2026
Add-Shop ERetail Ltd
Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulation , 2015.
Add-Shop ERetail Ltd has announced a book closure from September 12th to September 19th, 2026, for the purpose of its Annual General Meeting.
BSECompany Update31 Aug 2026
Add-Shop ERetail Ltd
Submission of Newspaper Publication under Regulation 30 SEBI (LODR) Regulation, 2015
Add-Shop ERetail Ltd has submitted a newspaper publication under Regulation 30 of SEBI (LODR) Regulation, 2015, regarding the notice of its 13th Annual General Meeting, book closure, and e-voting.
BSEOthersResults27 Aug 2026
Add-Shop ERetail Ltd
Submission of Annual Report Under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015.
Add-Shop ERetail Ltd has submitted its Annual Report for the Financial Year 2025-26, which includes audited financial statements, reports of the Board of Directors and Auditor, and notices of the 13th Annual General Meeting.
BSEAGM/EGMResults27 Aug 2026
Add-Shop ERetail Ltd
Submission of Annual Report for the Financial Year 2025-26
Add-Shop ERetail Ltd has submitted its Annual Report for the Financial Year 2025-26, which includes audited financial statements, reports of the Board of Directors and Auditor, and resolutions for the 13th Annual General Meeting.
BSECompany UpdateMgmt Change27 Aug 2026
Add-Shop ERetail Ltd
Intimtion under Regulation 30 SEBI (LODR) Regulation, 2015
Add-Shop ERetail Ltd has announced the outcome of its Board meeting, including the resignation of its secretarial auditor, Jay Pandya & Associates, and the appointment of Jitendra Parmar & Associates as the new secretarial auditor. The company has also approved related party transactions and the notice for its 13th Annual General Meeting.
BSEOthersMgmt Change27 Aug 2026
Add-Shop ERetail Ltd
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
we hereby inform you that the Board of Directors of the Company, in their ....
Add-Shop ERetail Ltd announced the outcome of its Board Meeting held on August 27, 2026, where it considered and approved several related party transactions, the resignation of its secretarial auditor, and the appointment of a new secretarial auditor. The company also recommended the appointment of a new secretarial auditor and approved the notice of its 13th Annual General Meeting.
BSECompany UpdateResults15 Aug 2026
Add-Shop ERetail Ltd
Announcement under Regulation 30 (LODR)- Newspaper Publication.
Add-Shop ERetail Ltd has published an announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the publication of unaudited financial results for the quarter ended June 30, 2026, in the Financial Express newspaper and a Gujarati language newspaper.
BSECompany UpdateResults12 Aug 2026
Add-Shop ERetail Ltd
Submission of Integrated filing (Financial) for the Quarter ended on 30th June, 2026.
Add-Shop ERetail Ltd has submitted its integrated filing (financial) for the quarter ended June 30, 2026, showing revenue from operations of Rs 4,563.89 lakhs and a profit before tax of Rs 35.69 lakhs.
BSEResultResults12 Aug 2026
Add-Shop ERetail Ltd
Outcome of the Board Meeting held today i.e., Wednesday, 12th August, 2026.
Add-Shop ERetail Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs 4,563.89 lakhs and profit for the period at Rs 26.69 lakhs.
BSEBoard MeetingResults12 Aug 2026
Add-Shop ERetail Ltd
we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Wednesday on 12th August, 2026 through Video Conferencing which commenced at 4:00P.M. ....
Add-Shop ERetail Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's revenue from operations was ₹4,563.89 lakhs, with a profit before tax of ₹35.69 lakhs. The results have been reviewed by the audit committee and approved by the Board of Directors.
BSEBoard MeetingResults5 Aug 2026
Add-Shop ERetail Ltd
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve We hereby inform you that ....
Add-Shop ERetail Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12th August, 2026 to consider and approve unaudited financial results for the quarter ended 30th June, 2026.