Add-Shop E-Retail Ltd

Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of ADD-SHOP E-RETAIL LIMITED (Formally Known as Add-Shop Promotions Limited) (the Company) will be held on Tuesday August 08 2023 at the Registered Office of the company inter-alia to consider and approve:1. the Un-Audited Financial Results of the Company for the Quarter ended on June 30 2023;2. Any other business with the permission of the Chairman.