Event Disclosure
Add-Shop E-Retail Limited conducted its 13th Annual General Meeting (AGM) on 19th September, 2026. The meeting was held through Video Conferencing (VC)/Other Audio Video Means (OAVM) and was scheduled from 04:01 PM to 04:08 PM.
Meeting Proceedings
The Company Secretary commenced the meeting, and Mr. Dineshkumar Pandya, Managing Director (DIN: 06647303), chaired the proceedings. The chairman confirmed that requisite quorum was present.
In his address, the Chairman provided an overview of the company's performance, highlighted key achievements and milestones attained during the year, reiterated the company's long-term vision, and reaffirmed commitment to achieving future objectives through sustainable growth, operational excellence, and long-term value creation. The Chairman expressed appreciation to all stakeholders for their continued support and contributions.
Resolutions Considered
The following resolutions were put to vote through e-voting facility:
1. Ordinary Resolution: To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026, together with Statement of Profit and Loss, notes thereto, Cash Flow Statement, and Reports of the Board of Directors and Auditors.
2. Ordinary Resolution: To appoint Mrs. Jayshreeben Dineshkumar Pandya (DIN: 06647308), who retires by rotation and being eligible, offers herself for re-appointment.
3. Ordinary Resolution: To approve material related party transactions with M/s. Dada Organics Limited.
4. Ordinary Resolution: To approve material related party transactions with M/s. Scarnose Lifescience Private Limited.
5. Ordinary Resolution: Appointment of M/s. Jitendra Parmar & Associates, Practicing Company Secretaries, Ahmedabad (FRN: S2023GJ903900) as the Secretarial Auditors of the Company for a Period of Five (5) Years.
Voting and Conclusion
The Company Secretary informed members that remote e-voting results would be announced within two working days and intimated to the Stock Exchange.
The Chairman addressed comments and questions from members, with all queries being duly addressed and satisfactorily clarified.
The meeting concluded at 04:08 PM.