Extra-Ordinary General Meeting of the Company will be held on 20th June, 2025 at 03:00 PM through VC/OAVM.
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7NR Retail Ltd has called an Extra-Ordinary General Meeting (EGM) on 20th June 2025 at 3:00 PM, to be held via video conferencing. Two special business items are on the agenda: (1) doubling the company's authorised share capital from Rs. 28.01 crore (2.80 crore equity shares of Rs. 10 each) to Rs. 56.05 crore (5.60 crore equity shares of Rs. 10 each), along with a corresponding change to the Memorandum of Association; and (2) appointing M/s. S S R V & Associates, Chartered Accountants (Mumbai) as the new statutory auditor for FY2025-26, to fill the casual vacancy left by the resignation of M/s. Aniket Goyal & Associates. The cut-off date for e-voting eligibility is 13th June 2025, with remote e-voting open from 17th to 19th June 2025 via NSDL's platform.
The authorised capital increase does not issue new shares immediately but prepares the company for a potential fundraising or stock split in the future. The auditor change is a routine governance matter, but investors may want to note the leadership transition in financial oversight.