Submission of Scrutinizer report for the EGM held on 20th June, 2025
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7NR Retail Limited has submitted the Scrutinizer's Report for its Extra-Ordinary General Meeting (EGM) that was held on Friday, 20th June 2025 at 03:11 p.m. through video conferencing. The remote e-voting window ran from 17th June to 19th June 2025, with the cut-off date set as 13th June 2025. Two resolutions were put to vote, and both were passed with overwhelming shareholder approval — each receiving 13,43,475 votes in favour (99.994%) and just 70 votes against (0.006%), with no invalid votes. The scrutinizing was carried out by Gaurav Bachani & Associates, Company Secretaries, Ahmedabad.
Both EGM resolutions were approved with near-unanimous shareholder support, indicating strong investor confidence. However, the actual subject matter of the two resolutions is not disclosed in this filing, so shareholders should refer to the original EGM notice dated 26th May 2025 to understand what was approved.