Add-Shop ERetail has informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 24th Day of January, 2022 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot- 360005, to consider and approve the following matters: The Un-audited Financial Results of the Company for the quarter ended December 31, 2021 along with the Limited Review Report; Any other business items with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE
