In furtherance to intimation dated 22nd March, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI listing Regulations), Add-Shop ERetail has informed that the Board of Directors of Add-Shop E-Retail in its meeting held today, viz. Friday, 25th March, 2022 considered the following: The Board has appointed Dineshbhai Bhanushankar Pandya, Managing Director of the company for evaluating various fund-raising options for business purpose as may be permitted under applicable law, subject to regulatory/statutory approvals. The meeting of the Board of Directors commenced at 01.00 PM and concluded at 01.35 PM.
The above information is a part of company’s filings submitted to BSE.
