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7NR Retail Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday 26Th May 2025

06:44 PM, 21st May 2025

7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 26th May 2025 at 03:00 P.M. 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 Ahmedabad Gujarat India - 382 405 for discussionconsideration and approval of agenda as mentioned in the intimation.

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