| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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) | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| Outcome of Board meeting Change of Registered office Change of Corporate office | ||
| Board Meeting | 8 Feb 2025 | 3 Feb 2025 |
| Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 31st December 2024 along with Limited Review Report Outcome of Board Meeting held today i.e. 8th February,2025 Results (As Per BSE Announcement Dated on 08/02/2025) Intergrated filing (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 25 Oct 2024 | 23 Oct 2024 |
| Quarterly Results Outcome of Board Meeting held today i.e. 25th October, 2024 (As Per BSE Announcement dated on 25.10.2024) | ||
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