Outcome of Board Meeting held today i.e., Wednesday, 9th April, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of directors of 7NR Retail Ltd met on Wednesday, April 9, 2025, from 3:30 PM to 4:00 PM at the company's registered office in Ahmedabad. The board approved the convening of an Extra Ordinary General Meeting (EGM) of shareholders on Friday, May 2, 2025, at 4:00 PM. The EGM will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in line with current norms. The specific business or resolutions to be transacted at the EGM are not detailed in this filing.
EGMs are typically called to seek shareholder approval on important matters such as fundraising, changes in capital structure, or amendments to articles. Investors should watch for the EGM notice with the detailed agenda, as the items to be voted on could materially affect the company or shareholder value.