Add-Shop E-Retail Limited has submitted a regulatory filing to BSE Limited regarding an upcoming Board of Directors meeting. The filing is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Monday, 2nd November, 2026 at 03:00 P.M. and will be conducted through Video Conferencing. The deemed venue for the meeting is Office No 38 Third Floor, The Emporia Building Nr. AG Chowk, Rajkot Kalavad Road, Rajkot, Gujarat, India, 360001.
The primary agenda items for the meeting include:
- Consideration and discussion of the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2026 along with Limited Review Report
- Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting
The document is signed by Dineshkumar B. Pandya, Managing Director (DIN: 06647303) of Add-Shop E-Retail Limited.