Newspaper Advertisement for Notice of Extra-Ordinary General Meeting to be held on Friday, 2nd May, 2025.
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Awaiting price reaction for this filing.
7NR Retail Ltd (BSE: 540615) has submitted to BSE copies of the newspaper advertisement for its Extra-Ordinary General Meeting (EGM) scheduled for Friday, 2nd May, 2025 at 4:00 PM (IST). The ad was published on 10th April, 2025 in Financial Express in both English and Gujarati editions, as required under SEBI Listing Regulations. The EGM will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with remote e-voting facilities provided through NSDL. The cutoff date for e-voting eligibility is 24th April, 2025, and the e-voting window runs from 29th April, 2025 (9:00 AM) to 1st May, 2025 (5:00 PM). This is a routine compliance filing and the specific business/resolutions to be transacted at the EGM would be detailed in the actual notice sent to shareholders.
This is a procedural/compliance filing with no direct impact on stock price or shareholder value. Shareholders should look at the actual EGM notice for the specific resolutions being put to vote. Investors who hold shares as of the record date will be eligible to participate in the e-voting.