| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Audited Results & Quarterly Results & Audited Results Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 22th May, 2026 at 4:00 P.M. through Video Conferencing (Deemed Venue: Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road, Rajkot, Gujarat, India, 360001), inter alia, to consider and discuss: 1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 along with Auditors Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Friday, 22nd May, 2026, through Video Conferencing which commenced at 04:00 P.M. and concluded at 04:21 P.M. has inter alia, considered and approved. 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 along with Auditors Report. 2. Appointment of M/s. Princy Mehta & Associates, Chartered Accountants, Rajkot as an Internal Auditor of the Company for the Financial Year 2026-27. (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 31st December 2025 along with Limited Review Report. Approval of unaudited results for the quarter ended 31st December 2026 Financial results for quarter ended 31.12.2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half-year ended on 30th September 2025 along with Limited Review Report. Outcome of Board Meeting held today i.e. 11th November, 2025 (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of board meeting | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday13th August2025 at 3:00 P.M. through Video Conferencing (Deemed Venue: Office No 38 Third Floor The Emporia Building Nr. AG Chowk Rajkot Kalavad Road Rajkot Gujarat India 360001) to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2025 along with Limited Review Report. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report. Outcome (As Per BSE Announcement Dated on: 27/05/2025) | ||
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