- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹15 Cr4,119th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 13.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 22 May 2026
- 0.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 1.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 2.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 22 May 2026
- 0.11
- Volume, BSEVolume. Shares traded on the last trading day.
- 28,980
Add-Shop E-Retail board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorDINESHKUMAR BHANUSHANKAR PANDYA
8 directors4 independent3 executive1 non-executive
- DINESHKUMAR BHANUSHANKAR PANDYA · Chairperson and managing directorExecutive · joined Aug 2013 · reappointed May 2023 · 1 listed board
- JAYSHREE DINESHBHAI PANDYANon-executive · joined Dec 2017 · 1 listed board
- SHRADDHA DEV PANDYAExecutive · joined Nov 2023 · 2 listed boards
- MAHARSHI JIGAR PANDYAExecutive · joined Nov 2023 · 2 listed boards · 2 committee seats
- HARESH SURYAKANTBHAI PUJARAIndependent · joined May 2024 · 26 months as independent · 1 listed board · 1 as independent
- RAJATKUMAR DINESHBHAI PATELIndependent · joined May 2024 · 26 months as independent · 3 listed boards · 3 as independent · 4 committee seats
- MAULIK M CHAVDAIndependent · joined May 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats
- MANISH SHRICHAND BACHANIIndependent · joined Feb 2024 · 29 months as independent · 6 listed boards · 6 as independent · 7 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 Jun 20268 of 8 present4 independent · 33 days in between
- 22 May 20268 of 8 present4 independent · 97 days in between
- 13 Feb 20268 of 8 present4 independent
Audit Committee
Chair HARESH SURYAKANTBHAI PUJARA
RAJATKUMAR DINESHBHAI PATEL, MAULIK M CHAVDA
- 22 May 20263 of 3 present3 independent · 97 days in between
- 13 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair HARESH SURYAKANTBHAI PUJARA
RAJATKUMAR DINESHBHAI PATEL, MAULIK M CHAVDA
- 25 Jun 20263 of 3 present3 independent · 33 days in between
Stakeholders Relationship Committee
Chair HARESH SURYAKANTBHAI PUJARA
RAJATKUMAR DINESHBHAI PATEL, MAULIK M CHAVDA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair HARESH SURYAKANTBHAI PUJARA
RAJATKUMAR DINESHBHAI PATEL, MAULIK M CHAVDA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- K M CHAUHAN & ASSOCIATESPeer-review certificate valid to Apr 2029
1 earlier auditor
- M/s K M Chauhan & AssociatesNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Add-Shop E-Retail AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Add-Shop E-Retail share news and announcements
Annual general meeting, 19 Sep 2026
30,960 shareholders on the register on 12 Sep 2026; present: 5 promoters and 32 others; votes counted by Jitendra Parmar / Jitendra Parmar & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2026 and statement of Profit and Loss account together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors ("The Board") and Auditor thereonMoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 29.13% · promoters 100.00% · institutions 0.00% · other public 2.66%
- To Appoint Mrs. Jayshreeben Dineshkumar Pandya (DIN: 06647308), who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.55%
Turnout: all 29.13% · promoters 100.00% · institutions 0.00% · other public 2.66%
- To Approve Material Related Party Transactions with M/s. Dada Organics LimitedOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 29.13% · promoters 100.00% · institutions 0.00% · other public 2.66%
- To Approve Material Related Party Transactions with M/s. Dadaji Lifescience Private LimitedOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 29.13% · promoters 100.00% · institutions 0.00% · other public 2.66%
- To Approve Material Related Party Transactions with M/s. Scarnose International LimitedOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 29.13% · promoters 100.00% · institutions 0.00% · other public 2.66%
- Appointment of M/s. Jitendra Parmar & Associates, Practicing Company Secretaries, Ahmedabad (FRN: S2023GJ903900) as the Secretarial Auditor of the Company for a Period of Five (5) YearsOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 29.13% · promoters 100.00% · institutions 0.00% · other public 2.66%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.