7NR Retail Ltd

7NR Retail Ltd has announced the closure of its trading window for all designated persons, insiders, and their immediate relatives. This closure is in effect from July 1, 2026, and will remain open 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during the period leading up to the financial results announcement.

Umang Vijaykumar Trivedi, a promoter of 7NR Retail Limited, has disposed of 6,00,000 equity shares, representing 2.14% of the total share capital. The sale occurred on June 19, 2026, via the stock exchange. Following this transaction, Trivedi's holding in the company has reduced to 10,82,862 equity shares, which is 3.87% of the total paid-up equity capital. The total diluted share capital of the company remains 2,80,06,800 fully paid-up equity shares of Rs. 10/- each.

Umang Trivedi, a promoter of 7NR Retail Ltd, has disposed of 7,30,230 equity shares, representing 2.61% of the total share capital, through an off-market sale on June 17, 2026. Following this transaction, Trivedi's shareholding in the company has reduced to 16,82,862 equity shares, which amounts to 6.01% of the total share capital. The total diluted share capital of the company remains at 2,80,06,800 equity shares.

Umang Trivedi, a promoter of 7NR Retail Ltd, has disposed of 7,30,230 equity shares, representing 2.61% of the total share capital. The transaction was an off-market sale conducted on June 17, 2026. Following the sale, Trivedi's shareholding in the company has reduced to 16,82,862 equity shares, which constitutes 6.01% of the total share capital. The total diluted share capital of the company remains unchanged at 2,80,06,800 equity shares.

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.

7NR Retail Ltd's Board of Directors met on June 18, 2026, and approved the convening of an Extra Ordinary General Meeting (EGM). The EGM for shareholders is scheduled for Saturday, July 11, 2026, at 3:00 P.M. It will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

7NR Retail Ltd has issued a clarification regarding its financial results for the year ended March 31, 2026. The company stated that due to a clerical error, the term "Unaudited" was mistakenly mentioned instead of "Audited" in the financial results PDF submitted to BSE Limited. The company confirms that the financial results for the year ended March 31, 2026, are duly audited and should be read accordingly. The company asserts that this error is inadvertent and does not impact the financial results or information disclosed.

7NR Retail Ltd has submitted audited financial results for the quarter and year ended March 31, 2026, along with an unmodified audit report. The results, compliant with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, have been reviewed by S S R V & Associates, Chartered Accountants, who have issued an independent auditor's report with an unmodified opinion.

7NR Retail Ltd has released its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 26, 2026. S S R V & Associates Chartered Accountants have issued an independent auditor's report, stating that the financial results present a true and fair view in accordance with accounting standards and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

7NR Retail Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address other business matters as per the circulated agenda.