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Add-Shop ERetail Ltd

BSE 541865 ASRL INE01B501018

Consumer Discretionary Consumer Services Retailing E-Retail/ E-Commerce

Filing rhythm · 62 trading days

12 filings · 3 material · busiest 2026-08-27

What it files

Outcome2 General2 AGM / EGM1 Annual Report1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

12 in the window

27 August 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, 27Th August, 2026 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their ....

Others / Outcome without intimation View filing →
27 August 2026

General

Intimation Under Regulation 30 SEBI (LODR) Regulation, 2015

Intimtion under Regulation 30 SEBI (LODR) Regulation, 2015

Company Update / General View filing →
27 August 2026

AGM / EGM

Submission Of Annual Report For The Financial Year 2025-26

Submission of Annual Report for the Financial Year 2025-26

AGM/EGM / AGM View filing →
27 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Submission of Annual Report Under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Others / Reg. 34 (1) Annual Report View filing →
12 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Wednesday, 12Th August, 2026

we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Wednesday on 12th August, 2026 through Video Conferencing which commenced at 4:00P.M. ....

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

Results

Outcome Of Board Meeting Held Today I.E., Wednesday, 12Th August, 2026

Outcome of the Board Meeting held today i.e., Wednesday, 12th August, 2026.

Result / Financial Results View filing →
12 August 2026

General

Submission Of Integrated Filing (Financial) For The Quarter Ended On 30Th June, 2026

Submission of Integrated filing (Financial) for the Quarter ended on 30th June, 2026.

Company Update / General View filing →
5 August 2026

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 12Th August, 2026

Add-Shop Eretail Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve We hereby inform you that ....

Board Meeting / Board Meeting View filing →
15 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
30 June 2026

Trading Window

Closure of Trading Window

Intimation of Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →
25 June 2026

Outcome

541865 - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has considered and approved the Appointment of Company Secretary and Compliance ....

Others / Outcome without intimation View filing →
25 June 2026

KMP

Appointment of Company Secretary and Compliance Officer

Appointment of Company Secretary and Compliance Officer of the Company.

Company Update / Appointment of Company Secretary / Compliance Officer View filing →