7NR Retail Ltd

BSE: 540615

23

total announcements

540615.BO · 15 min delayed

BSEInsider Trading / SAST30 Sept 2026

7NR Retail Ltd

Intimation For Closure of Trading Window

7NR Retail Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders from October 6, 2026, until 48 hours after the declaration and publication of unaudited financial results for the quarter and half year ended September 30, 2026.

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BSEGeneral16 Sept 2026

7NR Retail Ltd

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Wednesday, 16th September, 2026, at the Registered Office of the Company situated at Godown No-1, 234/1234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad, Gujarat, India - 382 405, which commenced at 5:00 P.M. and ....

7NR Retail Ltd has informed that its Board of Directors has approved the change of its registered office from Godown No-1, 234/1234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad, Gujarat, India – 382 405 to 5th Floor, 509, TEN-11, Nr. Union Bank, C.G. Road, Navrangpura, Ahmedabad, Gujarat, India – 380 009, effective September 16, 2026.

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BSECompany UpdateMgmt Change1 Sept 2026

7NR Retail Ltd

Appointment of Chief Financial Officer

7NR Retail Ltd has announced the appointment of Mr. Jinjala Bharatbhai Babubhai as Chief Financial Officer, Mr. Parin Bhavsar as Company Secretary and Compliance Officer, and M/s. M A R K S & Co. as Statutory Auditors, effective September 1, 2026.

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BSECompany UpdateMgmt Change1 Sept 2026

7NR Retail Ltd

Appointment of Company Secretary and Compliance Officer

7NR Retail Ltd has announced the appointment of Mr. Parin Bhavsar as Company Secretary and Compliance Officer, Mr. Jinjala Bharatbhai Babubhai as Chief Financial Officer, and M/s. M A R K S & Co. as Statutory Auditors, effective September 1, 2026.

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BSECompany UpdatePromoter Reclassif.21 Aug 2026

7NR Retail Ltd

Intimation of Approval received for Reclassification.

7NR Retail Ltd has received approval from BSE Limited for the reclassification of Mr. Umang Trivedi from 'Promoter' to 'Public' category under Regulation 30 and 31A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateAuditor Change13 Aug 2026

7NR Retail Ltd

Resignation of Statutory Auditors of the Company

7NR Retail Ltd has announced the resignation of its statutory auditor, M/s. S S R V & Associates, with effect from August 13, 2026, citing no material reason for the resignation.

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BSEAGM/EGMResults10 Aug 2026

7NR Retail Ltd

Submission of Voting Results of Annual General Meeting of the company under Regulation 44(3) of the SEBI (LODR) Regulations, 2015

7NR Retail Ltd submitted voting results of its Annual General Meeting under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. The meeting was held on August 7, 2026, and 6 resolutions were passed. The resolutions included the appointment of Mr. Dilipbhai Vithhaldas Patel for re-appointment as a director, and the increase in authorized share capital.

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BSEAGM/EGMResults7 Aug 2026

7NR Retail Ltd

Outcome of 14th Annual General Meeting held today i.e. 7th August, 2026 in terms of the Regulation 30(6) of SEBI (LODR) Regulations, 2015

7NR Retail Ltd held its 14th Annual General Meeting on August 7, 2026, through video conferencing. The meeting discussed and considered the businesses mentioned in the notice convening the meeting. The company's Managing Director, Hit Shah, was appointed as the Chairperson of the meeting. The meeting concluded at 4:16 P.M. with the Chairperson thanking the members for their presence and declaring the meeting as closed.

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BSEAGM/EGMM&A1 Aug 2026

7NR Retail Ltd

Corrigendum to the notice of 14th Annual General Meeting enclosed herewith.

7NR Retail Ltd issued a corrigendum to the notice of its 14th Annual General Meeting, updating the valuation report, swap ratio, and details of the proposed allottees. The company will issue 9,00,00,000 equity shares to the allottees, with a swap ratio of 10:1. The equity shares are frequently traded, and the company is updating the current and proposed status of the allottees.

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