Event Disclosure
Nature of Disclosure: Regulatory filing to BSE Limited regarding convening of EGM for director appointment
EGM Details
Meeting Date: Saturday, 11th July, 2026
Time: 03:00 P.M. (IST)
Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Deemed Venue: Registered Office of the Company
Voting Arrangements
Remote E-voting Period: Begins Wednesday, 8th July, 2026 at 9:00 A.M. and ends Friday, 10th July, 2026 at 5:00 P.M.
Cut-off Date for Shareholder Eligibility: Friday, 3rd July, 2026
Voting Rights: Proportional to paid-up equity share capital as on cut-off date
E-voting Service Provider: National Securities Depository Limited (NSDL)
Scrutinizer: Mr. Gaurav Bachani (Membership No: 61110, COP No: 22830), Proprietor of M/s. Gaurav Bachani & Associates, Company Secretaries, Ahmedabad
Business to be Transacted
Special Business - Item No. 1
Resolution Type: Special Resolution
Purpose: Appointment of Mr. Dilipbhai Vitthaldas Patel (DIN: 11661239) as Non-Executive and Non-Independent Director
Legal Provisions: Section 152, 160 and other applicable provisions of Companies Act, 2013 and Companies (Appointment and Qualification of Directors) Rules, 2014
Current Status: Appointed as Additional Director with effect from 14th April, 2026 under Section 161 of the Act
Term: Liable to retire by rotation
Director Profile - Mr. Dilipbhai Vitthaldas Patel
Date of Birth: 27/07/1975
Qualification: Higher Secondary Education
Experience: 8-10 years in textile industry and garments trading
Expertise: Practical, customer-focused approach
Current Shareholding in Company: Nil
Board Meetings Attended: 1 meeting till date
Committee Memberships: Member of Nomination and Remuneration Committee, Chairperson of Stakeholders Relationship Committee
Other Directorships: Nil
Remuneration: Not applicable (N.A.)
Relationship with other Directors/KMP: Not related to any director, manager or other Key Managerial Personnel
Meeting Logistics
Virtual Attendance: Members can join 15 minutes before/after scheduled time
Capacity Limit: 1000 members on first-come-first-served basis (excludes large shareholders holding 2%+, promoters, institutional investors, directors, KMP, committee chairpersons, auditors)
Proxy Facility: Not available for virtual meeting
Quorum: Attendance through VC/OAVM will be counted for quorum under Section 103 of Companies Act, 2013
Shareholder Services
Contact Email: info@7nrretailltd.in
Company Contact: +91 6357214201
NSDL Helpdesk: evoting@nsdl.co.in, toll free: 1800 1020 990 and 1800 22 44 30
CDSL Helpdesk: helpdesk.evoting@cdslindia.com, 022-23058738 or 022-23058542-43
Scrutinizer Contact: csgauravbachani@gmail.com
Document Inspection
All documents referred to in the notice are open for inspection by members by writing an email to Info@7nrretailltd.in
#Tags: #7NRRetail #EGM #DirectorAppointment #SEBIDisclosure #RegulatoryCompliance #Neutral