Outcome of the 13th Annual General Meeting held today i.e.: 10th September, 2025 in terms of the Regulation 30(6) of the SEBI (LODR) Regulation, 2015.
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7NR Retail Ltd held its 13th AGM on 10th September 2025 via video conferencing, lasting just 16 minutes (4:01 PM to 4:17 PM). Seven resolutions were tabled, including adoption of FY25 audited financials, re-appointment of Mr. Chetan Kumar Ojha as director, and appointment of M/s. SSRV & Associates as the new statutory auditor and M/s. Jay Pandya & Associates as secretarial auditor for 5 years. A special resolution was passed to regularise the appointment of Ms. Krishna Hareshbhai Bhatt as Independent Director. Notably, shareholders approved cancellation of a previously passed resolution to increase authorised share capital (from the June 2025 EGM) and cleared material related party transactions with M/s. Stitched Textile Limited. Consolidated e-voting results are awaited within 2 working days.
Routine AGM compliance with several routine items (auditor change, director re-appointment, FY25 accounts adoption), but the reversal of the earlier authorised share capital hike and approval of related party transactions with Stitched Textile Limited are the key items to watch, as they directly affect the company's capital structure and governance.