ALFA Filings
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Announcement type
Time
13 announcements
Add-Shop E-Retail Limited held its 13th Annual General Meeting on September 19, 2026. The meeting discussed adoption of financial statements, director reappointment, and related party transactions.
Add-Shop E-Retail Limited appointed Jitendra Parmar & Associates as new Secretarial Auditor following the resignation of previous auditor Jay Pandya & Associates.
Add-Shop E-Retail Limited submitted its Annual Report for the financial year 2025-26, which includes the notice for the upcoming 13th Annual General Meeting.
The board approved material related party transactions, the resignation and appointment of the secretarial auditor, and called the 13th AGM for September 19, 2026.
Add-Shop E-Retail Ltd reported revenue from operations of ₹45.6 Cr (+55.1% YoY) and net profit of ₹0.3 Cr (+50.0% YoY) for Q1 FY27.
Add-Shop E-Retail Limited has scheduled a board meeting for August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Add-Shop ERetail Ltd filed its quarterly shareholding pattern as per Regulation 31. The report details holdings for promoters and public shareholders.
Add-Shop ERetail appointed Mr. Nihal Nitinkumar Modi as Company Secretary and Compliance Officer. The appointment is effective from June 25, 2026.
Add-Shop E-Retail submitted its Annual Secretarial Compliance Report for the financial year ending March 2026. The report details governance compliance and prior observation statuses.
Add-Shop E-Retail Ltd reported revenue from operations of ₹57 Cr (+14.7% YoY) and net profit of ₹0.4 Cr (+0.0% YoY) for Q4 FY26.
Add-Shop E-Retail reported annual revenue of ₹155.20 Crore for FY26. The board also appointed M/s. Princy Mehta & Associates as internal auditors for FY27.
Add-Shop E-Retail Limited confirmed it does not qualify as a 'Large Corporate' under SEBI's debt issuance framework for FY 2026-27. The company reported outstanding borrowings of ₹1.17 Crore as of March 31, 2026. This mandatory disclosure provides transparency regarding the company's borrowing status and regulatory compliance.
Ms. Vinita Sunil Thadani has resigned as Company Secretary and Compliance Officer of Add-Shop E-Retail Limited, effective April 7, 2026. She is leaving to pursue career opportunities outside the company. The company is now required to appoint a successor to ensure regulatory compliance continuity.