Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited Financial Results ....
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Add-Shop E-Retail Limited has informed BSE that its Board of Directors will meet on Tuesday, 27 May 2025 at 3:00 PM via video conferencing. The key agenda is to consider and approve the audited financial results for the quarter and full year ended 31 March 2025, along with the Auditor's Report. The intimation is filed under SEBI's Listing Obligations and Disclosure Requirements Regulation 29(1). The signed letter is from Managing Director Dineshkumar B. Pandya, dated 22 May 2025.
This is a routine procedural intimation with no direct impact on the stock price, as actual financial numbers are yet to be disclosed. Shareholders should watch the results announcement on or after 27 May 2025 for the company's FY25 performance and any guidance.