7NR Retail Ltd — Others, 20-06-2025: AGM/EGM

7NR Retail Limited has announced a board meeting to approve an increase in its authorized share capital and alteration of the related capital clause in its Memorandum of Association. The company also appointed M/s. S S R V & Associates as its new statutory auditors. These decisions were passed as ordinary resolutions during an Extra-Ordinary General Meeting held via video conferencing. The e-voting results will be declared within two working days. The changes aim to support the company’s financial and governance framework, potentially facilitating future growth and compliance.