Sunday, April 12, 2026 | 01:18 PM ISTहिंदी में पढें
Add-Shop E-Retail Ltd
Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 (Listing Regulations).
02:04 PM, 29th May 2023
The Board of Directors of the Company at their meeting held today i.e. Monday 29th May 2023 has inter alia considered and approved the following:1. Audited Financial Results of the Company for the quarter and year ended on 31st March 2023 along with Auditors Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Appointment of Maulik Vyas as Internal Auditor of the Company for the Financial Year 2023-24.3. Considered and approved other businesses item as per agenda circulated.