Add-Shop ERetail Ltd

BSE: 541865

15

total announcements

541865.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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