Add-Shop E-Retail has informed that the Board of Directors of the Company at their meeting held today i.e., Monday, January 30, 2023, has considered and approved the following: Un-audited Financial Results for the quarter ended on December 31, 2022 along with the Limited Review Report; Considered and approved all other businesses items as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 11:00 AM and concluded at 11:55 AM.
The above information is a part of company’s filings submitted to BSE.
