| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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