StockWatch
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Speciality Retail
AGM/EGM18 Jun 2026, 03:23 pm

7NR Retail Ltd Calls EGM for Director Appointment

AI Summary

7NR Retail Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on July 11, 2026, via Video Conferencing. The primary agenda is the appointment of Mr. Dilipbhai Vitthaldas Patel as a Non-Executive and Non-Independent Director. The company is also providing remote e-voting facilities for shareholders. The cut-off date for eligibility to vote is July 3, 2026, with remote e-voting open from July 8 to July 10, 2026.

Key Highlights

  • EGM scheduled for July 11, 2026, via VC/OAVM.
  • Key agenda: Appointment of Mr. Dilipbhai Vitthaldas Patel as Director.
  • Remote e-voting facility available for shareholders.
  • Cut-off date for voting eligibility is July 3, 2026.