7NR Retail has informed that the Board of Directors ('the Board') of the Company in their meeting held today i.e., Thursday, 18th June, 2026 at the registered office of the Company, which commenced at 2:30 PM and concluded at 3:00 PM, has considered and approved Convening Extra Ordinary General Meeting ('EGM') of the Shareholders of the Company on Saturday, 11th July, 2026 at 3:00 PM through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM').
The above information is a part of company’s filings submitted to BSE.
