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Add-Shop E-Retail Ltd manufactures and trades herbal, ayurvedic and agro commoditiesBusiness Overview: Company is in the business of manufacturing, marketing and distribution of products viz. ayurvedic, food supplement, agricultural, animal feed supplement and personal care products under the brand name Add-Shop
ADD-SHOP E-Retail has issued public notices for its upcoming 13th Annual General Meeting. The announcement includes crucial information for shareholders regarding the book closure period and procedures for e-voting. These notices, published in newspapers, ensure shareholders are well-informed about key corporate governance events, allowing them to participate in important company...
Add-Shop E-Retail's board has approved several material related party transactions with Dada Organics, Dadaji Lifescience, and Scarnose International, all pending shareholder approval. The board also noted the resignation of its Secretarial Auditor, M/s. Jay Pandya & Associates, and proposed the appointment of M/s. Jitendra Parmar & Associates as the new...
ADD-SHOP E-RETAIL LIMITED has filed a compliance certificate from its Registrar and Share Transfer Agent for the quarter ended June 30, 2026. The certificate confirms that all securities received for dematerialisation were properly processed, accepted or rejected, and listed on stock exchanges. Physical certificates were mutilated and cancelled, with depositories...
ADD-SHOP E-RETAIL has appointed Mr. Nihal Nitinkumar Modi as its new Company Secretary and Compliance Officer. Mr. Modi, an Associate Company Secretary, brings extensive experience in corporate laws, secretarial compliance, and regulatory advisory. His expertise includes managing end-to-end secretarial compliances and corporate governance. This appointment strengthens the company's internal governance...
ADD-SHOP E-RETAIL has announced the publication of its audited financial results for the quarter and year ended March 31, 2026. For the full year, the company reported consolidated total revenue from operations of 116.95 Cr and a consolidated profit of 3.56 Cr. Standalone figures showed similar performance with total revenue...