Add-Shop E-Retail Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Vinita Sunil Thadani, effective from the closing of business hours on April 7, 2026. The company informed BSE Limited of this development in compliance with regulatory requirements under SEBI listing obligations.

Resignation Details

The resignation was formally communicated to BSE Limited through an official intimation dated April 7, 2026. Ms. Thadani cited her intention to pursue career opportunities outside the company as the primary reason for her departure. The company confirmed that there were no other material reasons for the resignation beyond those mentioned in her resignation letter.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, ensuring full transparency regarding the executive departure.

Company Information

Add-Shop E-Retail Limited, with CIN L51109GJ2013PLC076482, operates from its registered office at Office No 38, Third Floor, The Emporia Building Near A G Chowk, Kalawad Road-360001, Rajkot, Gujarat. The company trades on BSE under the security code 541865 with the symbol ASRL.

Executive's Acknowledgment

In her resignation letter, Ms. Thadani expressed gratitude to the Board of Directors, senior management, and colleagues for their trust, cooperation, and support during her tenure. The resignation was signed by Managing Director Dineshkumar B. Pandya (DIN: 06647303) and formally submitted to the stock exchange for record purposes.

Add Shop e-Retail Limited , a company operating in the animal food products segment, has released its financial results for the second quarter and half-year ended September 30, 2025. The company has shown a slight improvement in its quarterly performance while facing some challenges in the half-yearly figures.

Quarterly Performance

For the quarter ended September 30, 2025, Add Shop e-Retail Limited reported a total income of ₹33.40 crores, marking a 7.05% increase from ₹31.20 crores in the same quarter of the previous year. The company's profit for the quarter stood at ₹0.29 crores.

Half-Yearly Results

The half-yearly results, however, paint a different picture:

The company experienced a decline in total income and profit for the half-year period compared to the previous year.

Balance Sheet Highlights

As of September 30, 2025, Add Shop e-Retail Limited reported:

• Total assets of ₹129.57 crores, down from ₹155.46 crores as of March 31, 2025
• Cash and cash equivalents of ₹0.52 crores

Key Financial Metrics

The company's financial statements reveal some interesting trends:

1. Revenue Growth: While quarterly revenue improved, the half-yearly figures show a decline, indicating potential market challenges.

2. Profitability: The significant drop in half-yearly profit suggests increased operational costs or market pressures affecting the company's bottom line.

3. Asset Base: The reduction in total assets from March to September 2025 may indicate asset optimization or divestments.

4. Liquidity: With cash and cash equivalents at ₹0.52 crores, the company may need to monitor its liquidity position carefully.

Management Commentary

Dineshkumar B. Pandya, Managing Director of Add Shop e-Retail Limited, signed off on the financial statements. However, no specific management commentary was provided in the available data regarding the company's performance or future outlook.

Auditor's Review

K M Chauhan & Associates, the company's auditors, conducted a limited review of the financial results. They stated that nothing has come to their attention that causes them to believe that the financial statements do not present a true and fair view in accordance with applicable accounting standards and regulations.

Conclusion

Add Shop e-Retail Limited's Q2 FY2026 results present a mixed picture, with quarterly growth contrasting against half-yearly declines. The company's performance in the coming quarters will be crucial to understand if this represents a temporary setback or a longer-term trend. Stakeholders may want to keep a close eye on the company's strategies to address the challenges reflected in these results.