Announcement under Regulation 30 (LODR)-Newspaper Publication
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Awaiting price reaction for this filing.
7NR Retail Ltd has published a newspaper advertisement containing an Addendum to its Annual General Meeting (AGM) Notice, as required under SEBI LODR Regulation 47. The AGM is scheduled for Wednesday, September 10, 2025 at 4:00 PM and will be held through video conferencing (VC) or other audio-visual means (OAVM). The advertisement appeared in The Financial Express (English) and Financial Express (Gujarati regional) newspapers. The filing was signed on September 3, 2025 by Managing Director Chetan Kumar Ojha. Shareholders were also informed that the addendum, along with the original AGM notice, is available on the company's website (www.7nrretailltd.in) and on BSE's website for their reference.
This is a routine compliance filing with no material business or price impact. It simply confirms the AGM date and provides an addendum to the original meeting notice so shareholders have complete information ahead of the meeting.