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Add-Shop ERetail Ltd held its Annual General Meeting on 24th September 2025 at 3:00 PM via video conferencing. Five resolutions were put to vote through remote e-voting conducted by NSDL, with the voting window open from 21st to 23rd September 2025. All five resolutions were passed with overwhelming majority — resolutions 1, 2 and 5 received over 99.7% votes in favour, while resolutions 3 and 4 received 98.06% in favour. Notably, resolutions 3 and 4 each recorded 77,00,362 invalid votes, which likely represents shareholders who were restricted from voting (commonly seen in related-party transaction resolutions). The Scrutinizer, Gaurav V. Bachani of Gaurav Bachani & Associates, certified the results, and Managing Director Dineshkumar B. Pandya counter-signed the report.
All AGM resolutions were approved with strong shareholder support, indicating smooth governance and no significant dissent at this meeting. The large block of invalid/non-voting shares on resolutions 3 and 4 suggests these may pertain to related-party matters where certain shareholders were required to abstain — investors should look at the AGM notice for resolution-specific details.