7NR Retail Limited held an Extra Ordinary General Meeting (EGM) of its members on Saturday, 11th July, 2026. The meeting was conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) and commenced at 03:15 PM, concluding at 03:22 PM, lasting approximately 7 minutes.
Mr. Chetan Kumar Ojha, Chairman and Managing Director (DIN: 09706197) chaired the meeting. He confirmed that the requisite quorum was present and called the meeting to order. The Chairperson delivered a speech and made an oral presentation about the calling of the Extra Ordinary General Meeting.
The single business item discussed and considered was the appointment of Mr. Dilipbhai Vithhaldas Patel (DIN: 11661239) as a Non-Executive and Non-Independent Director of the Company, which was put to vote as a Special Resolution.
Members who had not yet voted during the remote e-voting period were given the opportunity to cast their votes during the meeting. The Chairperson informed members that the results of the remote e-voting would be announced within 2 (Two) working days and would be intimated to the Stock Exchange.
The meeting was declared closed at 03:22 PM after the Chairperson thanked the members for their presence.