7NR Retail Limited has submitted voting results from its Extra-Ordinary General Meeting (EGM) held on Saturday, 11th July, 2026. The meeting commenced at 3:15 PM and concluded at 3:22 PM, conducted entirely through Video Conferencing (VC) / Other Audio-Video Means (OAVM).

Meeting Details

  • Type of Meeting: Extra-Ordinary General Meeting (EGM)
  • Date: 11-07-2026
  • Start Time: 03:15 PM
  • Record Date: 03-07-2026
  • Total Shareholders on Record Date: 32,927

Attendance Details

  • Promoters and Promoter Group Present: 0 (in person or through proxy)
  • Public Shareholders Present: 0 (in person or through proxy)
  • Promoters Attended via Video Conferencing: 0
  • Public Shareholders Attended via Video Conferencing: 32

Resolution Details

  • Number of Resolutions Passed: 1
  • Resolution Type: Special Resolution
  • Resolution Description: Appointment of Mr. Dilipbhai Vitthaldas Patel (DIN: 11661239) as Non-Executive and Non-Independent Director of the Company
  • Promoter/Promoter Group Interest: No

Voting Results

Total Outstanding Shares: 28,006,800

Promoter and Promoter Group Voting:

  • No shares voted (0% participation)
  • 0 votes in favor, 0 votes against

Public Institutions Voting:

  • No shares voted (0% participation)
  • 0 votes in favor, 0 votes against

Public Non-Institutions Voting:

  • Shares Held: 28,006,800
  • Votes Polled: 6,871,302 shares
  • Percentage of Votes Polled: 24.5344% of outstanding shares
  • Votes in Favor: 6,870,207
  • Votes Against: 1,095
  • Percentage in Favor: 99.9841% of votes polled
  • Percentage Against: 0.0159% of votes polled

Overall Voting Summary:

  • Total Votes Polled: 6,871,302 shares (24.5344% of outstanding shares)
  • Total Votes in Favor: 6,870,207
  • Total Votes Against: 1,095
  • Overall Percentage in Favor: 99.9841%
  • Overall Percentage Against: 0.0159%
  • Resolution Outcome: Passed

The disclosure is made pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's ISIN is INE413X01035. The document was digitally signed by Chetan Kumar Ojha, Managing Director (DIN: 09706197), on 14th July, 2026 at 18:36:21.