Scrutinizer Report and Voting Results under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for Extra Ordinary General Meeting (EGM) of the company.
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7NR Retail Ltd held an Extra-Ordinary General Meeting on 2nd May 2025 via video conferencing and submitted the voting results. Two resolutions were put to vote and both passed unanimously with 100% votes in favour. Resolution 1 was the appointment of Chetan Kumar Ojha as Managing Director (2,387,354 votes in favour, 0 against). Resolution 2 was the regularization of Ms. Hiral Vinodbhai Patel as Non-Executive and Independent Director (2,387,470 votes in favour, 0 against). Out of 36,716 total shareholders on record date, only 34 attended through video conferencing (2 promoters and 32 public). Voting turnout was low, with only about 8.5% of the 28,006,800 outstanding shares being polled.
Both resolutions were passed with unanimous support, confirming the appointment of a new Managing Director and a new Independent Director on the board. The very low voting turnout (~8.5%) suggests limited retail shareholder engagement, but no immediate negative implications for shareholders since all voted shares supported the resolutions.