Add-Shop ERetail Ltd (541865)

Add-Shop ERetail reported standalone revenue from operations of Rs 47.07 crore for Q2 ended September 30, 2026, up 40.9% YoY from Rs 33.40 crore in Q2 FY26. Net profit stood at Rs 28.59 lakh, growing 25.8% YoY from Rs 22.73 lakh. Operating margins remained thin, with profit before tax at Rs 37.69 lakh (under 1% of revenue). Trade receivables stood elevated at Rs 119.37 crore as of September 30, 2026, representing nearly 70% of TTM revenue.

• Revenue from operations grew 40.9% YoY to Rs 4,707.43 lakh in Q2 FY27 from Rs 3,339.76 lakh in Q2 FY26
• Net profit for the quarter rose 25.8% YoY to Rs 28.59 lakh compared to Rs 22.73 lakh in the year-ago period
• Animal Food segment remained the largest revenue driver at Rs 3,780.53 lakh, followed by Ayurvedic products at Rs 509.78 lakh
• Trade receivables increased to Rs 11,937.30 lakh (Rs 119.37 crore) as of September 30, 2026 vs Rs 11,218.99 lakh as of March 31, 2026
• Related party loan taken from Managing Director stood at a closing balance of Rs 2,643.02 lakh

Add-Shop E-Retail Limited submitted the Scrutinizer's Report for its 13th Annual General Meeting held on September 19, 2026. Shareholders approved all agenda items, including the adoption of FY26 financial statements, the reappointment of director Mrs. Jayshreeben Dineshkumar Pandya, and the appointment of secretarial auditors for 5 years. Crucially, material related party transactions with Dada Organics Limited, Dadaji Lifescience Private Limited, and Scarnose International Limited were passed with over 99.96% votes in favor by non-interested shareholders, while 7,700,446 promoter votes were excluded as invalid due to related party interests.

• 13th AGM conducted via Video Conferencing on September 19, 2026
• Material related party transactions approved with 99.965% valid votes in favor across each resolution
• 7,700,446 votes by interested promoter shareholders treated as invalid for related party resolutions
• Appointment of M/s Jitendra Parmar & Associates as Secretarial Auditors approved for a term of 5 years with 99.9766% votes

Add-Shop E-Retail Limited has announced the closure of its Register of Members and Share Transfer Books from September 12, 2026, to September 19, 2026 (both days inclusive). This book closure is being conducted for the purpose of the company's upcoming 13th Annual General Meeting (AGM). The cut-off date to determine shareholder eligibility for e-voting at the 13th AGM has been set for September 12, 2026, while August 21, 2026, was set for dispatching AGM notices.

• Share transfer books and register of members closed from September 12, 2026 to September 19, 2026
• Cut-off date for e-voting eligibility set as September 12, 2026
• Cut-off date for sending notice of the AGM was August 21, 2026
• Book closure is conducted for the 13th Annual General Meeting

Add-Shop E-Retail Limited has submitted its Annual Report for FY2025-26 along with the notice for its 13th Annual General Meeting (AGM) scheduled on September 19, 2026. Key special resolutions include shareholder approval for material related-party transactions (RPTs) of up to Rs 250.00 Crore each with Dada Organics Limited and Dadaji Lifescience Private Limited. These proposed RPT limits aggregate to Rs 500 Crore, which is substantial compared to the company's FY26 revenue of Rs 154.65 Crore.

• 13th Annual General Meeting scheduled for Saturday, 19th September, 2026 via video conferencing.
• Shareholder approval sought for material related-party transactions with M/s Dada Organics Limited up to Rs. 250.00 Crore.
• Shareholder approval sought for material related-party transactions with M/s Dadaji Lifescience Private Limited up to Rs. 250.00 Crore.
• Re-appointment of Mrs. Jayshreeben Dineshkumar Pandya as Director retiring by rotation placed for approval.

Add-Shop E-Retail's Board approved material related-party transactions (RPTs) with Dada Organics, Dadaji Lifescience, and Scarnose International, subject to shareholder approval. The company noted the resignation of Secretarial Auditor Jay Pandya & Associates due to preoccupation, effective August 27, 2026. M/s Jitendra Parmar & Associates has been recommended as the new Secretarial Auditor for a 5-year term from FY 2026-27 to FY 2030-31. The 13th Annual General Meeting has been scheduled for September 19, 2026.

• Material Related Party Transactions approved with Dada Organics, Dadaji Lifescience, and Scarnose International, subject to shareholder vote.
• Resignation of Jay Pandya & Associates as Secretarial Auditor accepted effective August 27, 2026.
• Appointment of Jitendra Parmar & Associates proposed for a 5-year term (FY 2026-27 to FY 2030-31).
• 13th Annual General Meeting scheduled for Saturday, September 19, 2026 at 04:00 PM via Video Conferencing.

Add-Shop ERetail reported a 55% YoY increase in revenue to ₹45.64 Cr for Q1 FY27, though this represents a 20% sequential decline from Q4 FY26. Net profit grew 28% YoY to ₹0.27 Cr, but fell 25% compared to the previous quarter's ₹0.36 Cr. The Animal Food segment continues to dominate the business, contributing 79% of total revenue. Despite the top-line growth, the company operates on extremely thin margins, with a quarterly PAT margin of just 0.58%.

• Revenue from operations increased to ₹45.64 Cr in Q1 FY27 from ₹29.41 Cr in Q1 FY26.
• Net profit for the quarter stood at ₹26.69 Lakhs (₹0.27 Cr) against ₹20.95 Lakhs YoY.
• Animal Food segment revenue reached ₹36.03 Cr, accounting for 79% of total quarterly sales.
• Unallocable segment reported a significant loss of ₹9.89 Cr at the result level, dragging down overall profitability.
• Basic and Diluted EPS for the quarter remained low at ₹0.09.

Add-Shop ERetail Ltd has announced a board meeting on August 12, 2026, to review and approve the unaudited financial results for the quarter ended June 30, 2026. The company is coming off a fiscal year (FY26) with Rs 155 Cr in revenue but a very thin net profit of Rs 1 Cr. Investors will be watching for margin improvements, as the current operating profit margin stands at a low 2.1%. The stock is currently a micro-cap with a market capitalization of only Rs 19 Cr.

• Board meeting date set for August 12, 2026, at 4:00 P.M.
• Agenda includes approval of unaudited financial results for the quarter ended June 30, 2026.
• Company reported a TTM revenue of Rs 155 Cr against a small market cap of Rs 19 Cr.
• Operating profit margins remain thin at 2.1% as per latest TTM data.
• Promoter holding is relatively low at 27.2% as of March 2026.