Outcome of board meeting
Price
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The board of Add-Shop E-Retail Limited met on September 2, 2025 and approved three key items. First, the Notice of the Annual General Meeting (AGM) along with the Director's Report for FY 2024-25 was cleared. Second, the AGM has been scheduled for Wednesday, September 24, 2025 at 3:00 PM and will be held via video conferencing. Third, the board appointed M/s. Jay Pandya & Associates, a practicing company secretary firm based in Ahmedabad, as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Mr. Jay Pandya is an Associate Member of ICSI with experience in corporate laws and financial management.
This is a routine corporate governance announcement with no direct financial impact on shareholders. The key dates to watch are the AGM on September 24, 2025, and the five-year auditor appointment which will need shareholder ratification.