7NR Retail Ltd — Others, 09-04-2025: AGM/EGM

7NR Retail Limited has announced a board meeting on 2nd May, 2025, to conduct an Extra-Ordinary General Meeting (EGM) via video conferencing. Key agenda items include the appointment of Mr. Chetan Kumar Ojha as Managing Director for a 5-year term starting 5th February, 2025, and the regularization of Ms. Hiral Vinodbhai Patel as a Non-Executive Independent Director for the same term. The proposed remuneration for Mr. Ojha is capped at ₹9,00,000 per annum. This governance restructuring aims to bolster leadership and operational capabilities, likely boosting investor sentiment as the company seeks to enhance profitability through strategic initiatives.