Notice of Extra-Ordinary General Meeting of the Compnay held on 20th June, 2025 at 03:00 P.M. through VC/OAVM.
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7NR Retail Limited (BSE: 540615) has called an EGM on 20th June 2025 at 3:00 PM via video conferencing. Two special business items are on the agenda. First, shareholders will vote on increasing the authorised share capital from Rs. 28.01 crore (2.80 crore equity shares of Rs. 10) to Rs. 56.05 crore (5.60 crore equity shares of Rs. 10), effectively doubling the capital headroom, and amending the Memorandum of Association accordingly. Second, shareholders will vote to appoint M/s. S S R V & Associates, Chartered Accountants (Mumbai) as the new Statutory Auditor for FY 2025-26, filling the casual vacancy left by the resignation of M/s. Aniket Goyal & Associates. Remote e-voting via NSDL runs from 17th June to 19th June 2025, with a cut-off date of 13th June 2025.
A doubling of authorised share capital is often a precursor to fundraising, stock splits, or bonus/share issuances — shareholders should watch for follow-up announcements on a potential equity raise or other corporate action. The auditor change appears routine, driven by the previous auditor's resignation, and does not materially affect operations.