Add-Shop E-Retail has announced the book closure dates for its 13th annual general meeting (AGM), scheduled for September 19, 2026. The register of members and share transfer books will remain closed from September 12 to September 19, 2026.

The company also disclosed two cut-off dates for determining shareholder eligibility. The first cut-off date is August 21, 2026, for sending notices. The second cut-off date is September 12, 2026, for determining shareholders eligible to participate in e-voting at the AGM.

Related-Party Transactions

During its board meeting on August 27, 2026, Add-Shop E-Retail approved material related-party transactions with three entities, subject to shareholder approval at the ensuing AGM:

• Dada Organics Limited
• Dadaji Lifescience Private Limited
• Scarnose International Limited

These transactions were approved by the Audit Committee prior to board consideration.

Secretarial Auditor Appointment

The board noted the resignation of Jay Pandya & Associates as the secretarial auditor. It recommended the appointment of Jitendra Parmar & Associates, Company Secretaries, Ahmedabad (FRN: S2023GJ903900) for a term of five consecutive years from FY27 to FY31.

This appointment is subject to shareholder approval and complies with Regulation 24A of the SEBI Listing Regulations and Section 204 of the Companies Act, 2013.

AGM Details

The company approved the notice for its 13th Annual General Meeting, along with the Director’s Report and other related documents. The meeting will be held on Saturday, September 19, 2026, at 4:00 pm through video conference or other audio-visual means.

Add-Shop E-Retail Limited Add-Shop E-Retail filed its unaudited financial results for the quarter ended June 30, 2026 with the Bombay Stock Exchange (BSE) on August 15, 2026. The submission acts as a formal notification of the company's compliance with SEBI disclosure norms rather than a source of financial performance data.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company confirmed that an extract of its unaudited financial results was published in newspapers. The disclosures appeared in both English and regional language editions.

Regulatory Compliance Details

The filing specifies the media outlets used for public disclosure:

• English Newspaper: Financial Express
• Regional Language Newspaper: Financial Express (Gujarati edition)

Dineshkumar B. Pandya, Managing Director of Add-Shop E-Retail, signed the communication addressed to the BSE. The company requested that the exchange take the advertisement on record.

What the Numbers Show

The provided source material contains no financial figures, such as revenue, net profit, or EBITDA. Consequently, no analytical observation regarding performance trends or margin movements can be derived from this specific filing. The document serves solely as a procedural confirmation of statutory disclosure.