Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
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7NR Retail Limited (BSE Code: 540615) has informed BSE that its Register of Members and Share Transfer Books will remain closed from Wednesday, 3rd September 2025 to Wednesday, 10th September 2025 (both days inclusive) for the purpose of its 13th Annual General Meeting. Two cut-off dates have been set: 15th August 2025 for determining shareholders eligible to receive the AGM notice, and 3rd September 2025 for identifying shareholders who can participate in the e-voting process. Investors who want to receive the AGM notice must have purchased shares on or before 15th August 2025, and those wanting to vote electronically must hold shares by 3rd September 2025.
No trades in demat form will be permitted between 3rd and 10th September 2025. Retail investors looking to become shareholders and receive AGM notice or vote must ensure they buy shares before the respective cut-off dates.