7NR Retail Ltd

7NR Retail Ltd announced the resignation of its statutory auditors, M/s. S S R V & Associates, Chartered Accountants. The resignation is effective from the closure of working hours on August 13, 2026. The auditors cited being engaged in new assignments requiring substantial time and resources as the reason for their inability to continue. The company stated that there are no concerns raised by the auditor regarding management or material reasons for the resignation. The Audit Committee and Board will consider appointing new statutory auditors to fill the casual vacancy.

7NR Retail Ltd held its Annual General Meeting (AGM) on August 7, 2026, conducted via Video Conferencing. The meeting, which lasted from 4:06 PM to 4:16 PM, saw the shareholders vote on six resolutions. The voting results indicate that all resolutions were passed. Notably, 43 public shareholders attended the meeting through video conferencing. The voting on the adoption of audited financial statements for the fiscal year ended March 31, 2026, showed overwhelming support, with 99.9951% of votes in favor and only 0.0049% against, based on the votes polled by non-institutional public shareholders.

7NR Retail Limited has issued a corrigendum to its 14th Annual General Meeting (AGM) notice, originally dated July 16, 2026. The corrigendum clarifies amendments related to Resolution No. 6 and its Explanatory Statement. Key updates include the name and address of the valuer, Navin Khandelwal. The valuation of Cultureantique Jewellery Private Limited is set at ₹89,63,75,140. The company proposes to issue 9,00,00,000 equity shares of ₹10 face value each on a preferential basis to discharge the purchase consideration. The swap ratio is 10 equity shares of the acquirer for 1 share of the target company. The company also confirms its equity shares are frequently traded as per SEBI ICDR Regulations and provides updated information on the current and proposed status of allottees, along with a notice as per Regulation 163 of SEBI (ICDR), 2018. A change in the name of a proposed allottee, Kokilaben Vinodchandra Patel, is also noted.

7NR Retail Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the results, prepared in accordance with SEBI regulations. A limited review report was also submitted. The company's financial performance for the quarter was presented, with a limited review conducted by S S R V & Associates, Chartered Accountants.

7NR Retail Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company reported total income of ₹296.54 lakhs and total expenses of ₹142.15 lakhs for the quarter. Profit Before Tax stood at ₹154.39 lakhs, and after tax expenses of ₹41.39 lakhs, the Net Profit for the period was ₹113.00 lakhs. The results are prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations.

7NR Retail Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item is to consider and approve the company's un-audited financial results for the quarter ended June 30, 2026. A limited review report will also be presented alongside the financial results. The meeting is scheduled to commence at 4:00 p.m. Other routine business matters will also be addressed.

7NR Retail Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the company's financial statements, Board's Report, Corporate Governance Report, and other relevant disclosures. The company also announced its 14th Annual General Meeting (AGM) will be held on August 7, 2026, via Video Conferencing. Key agenda items include the adoption of audited financial statements, re-appointment of a director, and a significant increase in authorized share capital.

7NR Retail Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report will be presented at the company's 14th Annual General Meeting (AGM), scheduled for August 7, 2026, to be held via Video Conferencing/Other Audio-Video Means. The AGM agenda includes the adoption of audited financial statements, re-appointment of a director, and a significant increase in authorized share capital from ₹28.00 Cr to ₹118.00 Cr. The report details company information, board and committee reports, auditor's report, and financial statements.

7NR Retail Ltd announced key management changes following a Board of Directors meeting held on July 16, 2026. Mr. Hit Shah has been appointed as the new Managing Director, and Mr. Dilipbhai Vithhaldas Patel as the new Chairperson, both effective immediately. The company also announced the notice for its 14th Annual General Meeting (AGM) scheduled for August 7, 2026, to be held via VC/OAVM. Furthermore, the Audit Committee and Stakeholders Relationship Committee have been reconstituted.

7NR Retail Ltd held a Board Meeting on July 16, 2026, where key management changes were approved. Mr. Hit Shah was appointed as the new Managing Director, and Mr. Dilipbhai Vithhaldas Patel was appointed as the Chairperson, both effective from the same date. The board also approved the notice for the 14th Annual General Meeting (AGM) scheduled for August 7, 2026, to be held via VC/OAVM. Additionally, the Audit Committee and Stakeholders Relationship Committee were reconstituted.