7NR Retail has informed that the Board of Directors of the Company has decided to call Extra-Ordinary General Meeting (EGM) of the Company to be held on Saturday, 11th July, 2026 at 03:00 PM through Video Conferencing (VC)/ Other Audio-Visual Means (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 Friday, 3rd July, 2026 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 Evoting. The remote e-voting period begins on Wednesday, 8th July, 2026 at 9:00 AM and ends on Friday, 10th July, 2026 at 5:00 PM.
The above information is a part of company’s filings submitted to BSE.
