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Awaiting price reaction for this filing.
Add-Shop ERetail Ltd has submitted copies of its public notice for the 12th Annual General Meeting (AGM) to BSE, published in The Financial Express (English) and Financial Express (Gujarati) on 4th September 2025. The 12th AGM is scheduled for Wednesday, 24th September 2025 at 3:00 PM (IST), to be held through video conferencing (VC) or other audio-visual means (OAVM). The book closure period is set from 17th September 2025 to 24th September 2025, and the e-voting window will run from 21st September 2025 (9:00 AM) to 23rd September 2025 (5:00 PM). The cut-off date for determining shareholders eligible to vote is 3rd September 2025, and e-voting will be facilitated through NSDL.
This is a routine procedural filing with no direct impact on the stock price. Shareholders should note the book closure dates and e-voting window if they wish to participate in the AGM voting.