Notice of AGM for Financial Year 2024-25
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Add-Shop E-Retail Ltd has submitted the notice for its 12th Annual General Meeting, to be held on Wednesday, 24th September 2025 at 3:00 PM via Video Conferencing. The AGM will consider adoption of audited financial statements for FY 2024-25, re-appointment of Ms. Maharshi Jigar Pandya (who retires by rotation), and approval of material related party transactions with Dada Organics Limited and Dadaji Lifescience Private Limited, each up to ₹250 crore for sale/purchase/supply of goods and up to ₹250 crore for loans/advances. Shareholders will also vote on appointing M/s. Jay Pandya & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). The company's FY 2024-25 turnover stood at ₹15,512.95 lakhs (~₹155 crore). Remote e-voting via NSDL runs from 21st September to 23rd September 2025, with the cut-off date set at 17th September 2025.
The ₹250 crore RPT limits are very large relative to the company's ~₹155 crore FY25 turnover, signalling expected sharp growth in related-party dealings — investors should monitor concentration risk. The AGM items are largely procedural, but the related-party transaction approvals are the most material for shareholders to evaluate.