7NR Retail has informed that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Friday, 27th January, 2023 at 3:00 pm through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 20th January, 2023 as the ‘Cut-off Date’ for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 24th January, 2023 at 9:00 am and ends on 26th January, 2023 at 5:00 pm.
The above information is a part of company’s filings submitted to BSE.
