Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
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Add-Shop ERetail Ltd has informed BSE that a Board meeting is scheduled for 22 May 2026 at 4:00 PM via video conferencing. The primary agenda is to consider and approve the Audited Financial Results for the quarter and year ended 31 March 2026, along with the Auditor's Report. The company is a small-cap retail listed entity based in Rajkot, Gujarat (CIN: L51109GJ2013PLC076482). The meeting is being held pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29(1), which mandates prior disclosure of board meetings that may consider financial results. The Managing Director, Dineshkumar B. Pandya, has signed the intimation digitally.
This is a routine regulatory intimation; actual impact on the stock will depend on the financial numbers disclosed at the meeting. Any qualification or emphasis in the auditor's report could signal underlying concerns not yet visible to the market.