Announced Tue, 2 Sept · 18:07 IST

Book closure for AGM

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Add-Shop ERetail Ltd has informed the BSE that the Register of Members and Share Transfer Books will remain closed from Wednesday, 17th September 2025 to Wednesday, 24th September 2025 (both days inclusive) for the purpose of its 12th Annual General Meeting. The cut-off date to determine eligible shareholders has been set as 29th August 2025. Shareholders on the records as of the cut-off date will receive the AGM notice and be eligible to participate in the e-voting process. The intimation is filed under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements, 2015.

Likely market impact

This is a routine regulatory filing. Trading in the stock remains unaffected. Investors who want to be eligible to vote (e-voting) and receive the AGM notice must ensure their shares are held in their demat account on or before the cut-off date of 29th August 2025.