Add-Shop E-Retail Ltd has appointed Nihal Nitinkumar Modi as its Company Secretary and Compliance Officer effective June 25, 2026. The appointment aims to strengthen the company's corporate governance framework and ensure compliance with regulatory requirements under the Companies Act, 2013. This move is part of the company's ongoing efforts to bolster its secretarial compliance and regulatory advisory functions.

The appointment was disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with a specific SEBI circular dated July 13, 2023. The notification detailed the qualifications and experience of the new appointee, highlighting his expertise in managing end-to-end secretarial compliances and corporate governance matters.

Nihal Nitinkumar Modi holds the membership number A80736 and is an Associate Company Secretary (ACS). He brings 21 months of management training experience from a practicing firm, where he gained hands-on experience in corporate laws and regulatory frameworks. His profile indicates a strong focus on advising management on statutory compliance and supporting effective corporate governance practices.

The following table summarizes the key details of the appointment:

The disclosure confirmed that there are no specific relationships to declare between the appointee and the directors of the company. The appointment is effective immediately, and Modi will assume his responsibilities from the stated date.

add shop e-retail has released its audited financial results for the quarter and year ended March 31, 2026. The company reported a total income of ₹15,520.40 lakh for the fiscal year, compared to ₹15,512.95 lakh in the previous year. For the fourth quarter of FY26, total income was ₹5,699.13 lakh, up from ₹4,973.40 lakh in the same quarter of the previous year.

Financial Performance

The company's net profit for the year ended March 31, 2026, was ₹105.40 lakh, a decrease from ₹331.79 lakh in the prior year. In the quarter ended March 31, 2026, the net profit stood at ₹36.06 lakh, slightly lower than the ₹36.18 lakh recorded in the corresponding quarter of the previous year. Total expenses for the year increased to ₹15,368.74 lakh from ₹15,061.07 lakh in FY25.

Segment Results

The company operates across six segments: Ayurvedic Product, Animal Food, Sanitary Pad, Agriculture Product, Books and Others, and an Unallocable segment. The Animal Food segment contributed the highest revenue at ₹11,534.28 lakh for the year, followed by Ayurvedic Products at ₹2,437.04 lakh. The Unallocable segment reported a loss of ₹3,568.11 lakh for the year.

Board Decisions

In addition to the financial results, the board appointed M/s. Princy Mehta & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The appointment is effective from May 22, 2026. The board meeting was conducted via video conferencing.