Announced Sat, 11 Jul · 17:26 IST
EGM held: Special resolution for new Non-Executive Director appointment
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-1.3%1-day move
₹5.57
prior close
₹5.31
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
———+6.0-1.3-2.9+2.0+5.0+7.9+18.5————
Up moveDown movePending
AI summary
7NR Retail Limited held an Extra Ordinary General Meeting on 11 July 2026 via video conferencing, from 3:15 PM to 3:22 PM. Chaired by CMD Chetan Kumar Ojha, members considered one special resolution to appoint Mr. Dilipbhai Vithhaldas Patel (DIN: 11661239) as Non-Executive and Non-Independent Director. E-voting results will be announced within 2 working days and shared with the stock exchange.
Likely market impact
Adds a new Non-Executive Director to the board. Await e-voting results confirmation within 2 working days for final outcome.