Announcement under Regulation 30 (LODR)-Newspaper Publication
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
7NR Retail Ltd submitted copies of newspaper advertisements published on August 20, 2025 in The Financial Express (English) and Financial Express (Gujarati), informing shareholders about its 13th Annual General Meeting. The 13th AGM will be held on Wednesday, September 10, 2025 at 4:00 PM through video conferencing (VC/OAVM). The register of members will remain closed from Friday, September 5, 2025 to Wednesday, September 10, 2025 (both days inclusive) to determine members eligible to attend and vote at the AGM. Remote e-voting via NSDL will be open from September 7, 2025 (9:00 AM) to September 9, 2025 (5:00 PM), with September 3, 2025 fixed as the cut-off date for e-voting eligibility. The filing was signed by Chetan Kumar Ojha, Managing Director (DIN: 09706197).
Routine SEBI LODR compliance filing with no direct impact on share price. Shareholders should take note of the book closure window (Sept 5–10, 2025) and the e-voting dates to exercise their voting rights and ensure eligibility for any corporate actions tied to the AGM record date.