Outcome of Extra-Ordinary General Meeting held today i.e., 2nd May, 2025 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015.
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7NR Retail Ltd held an Extra-Ordinary General Meeting (EGM) on 2nd May 2025 via video conferencing, which lasted just about 8 minutes (from 4:01 PM to 4:09 PM). Two key resolutions were tabled and voted on by members. The first was an ordinary resolution to appoint Mr. Chetan Kumar Ojha (DIN: 09706197) as Managing Director of the company. The second was a special resolution to regularize the appointment of Ms. Hiral Vinodbhai Patel (DIN: 09719512) as Non-Executive and Independent Director. The meeting was chaired by Mr. Ojha himself, who confirmed the quorum was present. The results of remote e-voting will be announced within two working days.
For shareholders, this is a routine governance update confirming leadership changes at the board level. There is no financial or strategic implication here — the appointments reinforce the existing management structure. The stock price is unlikely to be materially affected.