Add-Shop Eretail Ltdhas 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 a meeting of the Board of Directors of the Company will be held on Wednesday 12th August 2026 at 4:00 P.M. through Video Conferencing (Deemed Venue: Office No 38 Third Floor The Emporia Building Nr. AG Chowk Rajkot Kalavad Road Rajkot Gujarat India 360001) inter alia to consider and discuss:1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 along with Limited Review Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.Kindly take the same on your record and oblige us.
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