AGM/EGM14 Jul 2026, 07:40 pm
7NR Retail EGM Approves Director Appointment with Overwhelming Support
AI Summary
7NR Retail Ltd held an Extra-Ordinary General Meeting (EGM) on July 11, 2026, to approve the appointment of Mr. Dilipbhai Vitthaldas Patel as a Non-Executive and Non-Independent Director. The resolution was passed with a significant majority, with 99.98% of the votes polled in favour. The meeting was conducted via Video Conferencing, with 32 public shareholders attending. Promoters and promoter group did not participate in the voting for this resolution. The total number of shareholders on the record date was 32,927.
Key Highlights
- EGM held on July 11, 2026, to appoint a new director.
- Resolution for director appointment passed with 99.98% in favour.
- 32 public shareholders attended via video conferencing.
- Promoters did not vote on the resolution.
- Meeting conducted entirely through Video Conferencing.
Price Impact
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