| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Sep 2026 | 16 Sep 2026 |
| 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 concluded at 5:45 P.M. has considered and approved to change the registered office of the Company 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 i.e. within the local limits of city, w.e.f. 16th September, 2026. | ||
| Board Meeting | 10 Sep 2026 | 7 Sep 2026 |
| 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 inter alia to consider and approve 1. to take on records the In-principle approval received from BSE Limited for issue and allotment of 9000000 Equity Shares on preferential basis; 2. to issue and allot 90000000 (Nine Crore) Equity Shares of the face value of ?10/- (Rupees Ten Only) each on a preferential basis for consideration other than cash by way of share swap to the members of Cultureantique Jewellery Private Limited (CJPL) towards discharge of the purchase consideration for the acquisition of shares of CJPL; and 3. any other business with the permission of the chair. The allotment of 9,00,00,000 (Nine Crore) equity shares of the Company of face value of Rs. 10/- each (Equity Shares), in dematerialized form, on a preferential basis to non-promoters, as determined in accordance with Regulation 164 read with Regulation 166A of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, for consideration other than cash, i.e. , by way of share swap, towards discharge of the total purchase consideration of Rs.90,00,00,000/- (Rupees Ninety Crore only) (Purchase Consideration) against the acquisition of 90,00,000 (Ninety Lakh) equity shares (Sale Shares) at a price of Rs. 100/- (Rupees One Hundred Only) per equity share of M/s. Cultureantique Jewellery Private Limited (CJPL) from the proposed allottees. The Sale Shares are proposed to be acquired at a price of Rs. 100/- (Rupees One Hundred only) per equity share of CJPL, against which the Company shall issue and allot the aforesaid Equity Shares to the Proposed Allottees. (As Per BSE Announcement Dated on: 10/09/2026) | ||
| Board Meeting | 1 Sep 2026 | 1 Sep 2026 |
| Outcome of Board Meeting held today i.e., on Tuesday, 1st September, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 29 Jul 2026 | 24 Jul 2026 |
| 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve a) the Un-audited Financial Results of the Company for the quarter ended as on 30th June 2026 along with Limited review report thereon. b) To transact other businesses as per agenda being circulated. Submission of Unaudited Financial Results for the Quarter ended on 30th June, 2026 with limited review report thereon. (As Per BSE Announcement Dated on:29.07.2026) | ||
| Board Meeting | 16 Jul 2026 | 16 Jul 2026 |
| of the Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 8 Jul 2026 | 3 Jul 2026 |
| 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday 8th July 2026 Outcome of Board Meeting held today i.e. 8th July, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Announcement under Regulation 30 (LODR) - Amendments to MOA (As Per BSE Announcement Dated on 08.07.2026) | ||
| Board Meeting | 18 Jun 2026 | 18 Jun 2026 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we hereby inform you 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 P.M. and concluded at 3:00 P.M., has considered and approved Convening Extra Ordinary General Meeting (EGM) of the Shareholders of the Company on Saturday, 11th July, 2026 at 3:00 P.M. through Video Conferencing (VC)/Other Audio- Visual Means (OAVM). | ||
| Board Meeting | 26 May 2026 | 21 May 2026 |
| 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve a) the Audited Financial Results of the Company for the quarter and year ended as on 31st March 2026 along with Audit Report thereon to be issued by the Statutory Auditor; b) To transact other businesses as per agenda being circulated. Submission of Audited Financials Results along with Audit Report thereon and Declaration of Unmodified Opinion on Audit Report for the Quarter and year ended on 31st March, 2026. Submission of Audited Financial Results along with Audit Report thereon for the Quarter and year ended on 31st March, 2026. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the quarter and Nine months ended as on 31st December 2025 along with Limited review report thereon. 2. To transact other businesses as per agenda being circulated. Outcome of Board Meeting held today i.e., Thursday, 12th February, 2026 . (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| 7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve a) the Un-audited Financial Results of the Company for the quarter and half year ended as on 30th September 2025 along with Limited review report thereon. b) To transact other businesses as per agenda being circulated. Outcome of Board Meeting held today i.e., Wednesday, 12th November, 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
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