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Awaiting price reaction for this filing.
Add-Shop E-Retail held its 12th Annual General Meeting on 24 September 2025 via video conferencing, chaired by Managing Director Dineshkumar Pandya. The meeting was short, running from 3:00 PM to 3:13 PM, and five ordinary resolutions were put to e-voting. These included adoption of the audited financial statements for FY ending 31 March 2025, re-appointment of Ms. Maharshi Jigar Pandya (who retires by rotation), approval of material related party transactions with Dada Organics Limited and Dadaji Lifescience Private Limited, and the appointment of M/s Jay Pandya & Associates as Secretarial Auditors for a five-year term. The Chairman highlighted the company's performance, long-term vision, and commitment to sustainable growth during his address. E-voting results will be announced within two working days and shared with the stock exchange.
This is a routine procedural disclosure with no immediate price impact. Investors should watch for the e-voting results in the next two days to confirm all resolutions passed, particularly the related party transactions with Dada Organics and Dadaji Lifescience, which carry governance implications.