Scrutinizer Report for Annual General Meeting of the Company
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Awaiting price reaction for this filing.
7NR Retail Limited held its Annual General Meeting on 10th September 2025 at 4:01 PM via video conferencing. A total of 7 resolutions were put to vote through remote e-voting, with the cut-off date being 3rd September 2025. The remote e-voting window ran from 7th September (9:00 AM) to 9th September (5:00 PM). All 7 resolutions were passed with the required majority — Resolutions 1 to 6 received between 99.79% and 99.81% approval, while Resolution 7 received 99.43% approval (promoter votes on this resolution were excluded as the promoter was considered an interested party). Valid votes polled were approximately 42.43 lakh for resolutions 1-6 and 14.30 lakh for resolution 7. CS Gaurav V. Bachani of Gaurav Bachani & Associates served as the scrutinizer.
This is a routine post-AGM compliance filing confirming shareholder approval of all resolutions. No material impact on the stock price is expected — the filing simply fulfills SEBI LODR Regulation 44(3) disclosure requirements.