Add-Shop E-Retail has informed that the Board of Directors of the Company at their meeting held on Saturday, August 28, 2021, has considered and approved the following: The 08th Annual General Meeting will be held on 29th September 2021 through Video Conferencing/ OAVM for the financial year ended 31st March 2021, The draft of notice of 08th Annual General Meeting and Directors’ Report for the financial year 2020-2021 along with required annexure, Appointed G. R Shah & Associates, Company Secretary, Ahmedabad, as the Scrutinizer for upcoming 08th Annual General Meeting of the company, In relation to the Annual General Meeting, Register of Members and share transfer book shall remain closed from Wednesday, September 22, 2021 to Wednesday, September 29, 2021 and Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 04:00 pm and concluded at 04:25 pm.
The above information is a part of company’s filings submitted to BSE.
