7NR Retail Ltd — Others, 23-06-2025: AGM/EGM

7NR Retail Limited conducted an Extra-Ordinary General Meeting through video conferencing where two key resolutions were approved by shareholders with over 99.99% votes in favor. The first resolution approved an increase in the company’s authorized share capital along with necessary changes in its memorandum. The second resolution confirmed the appointment of new statutory auditors. Both resolutions passed without any opposition or invalid votes, reflecting strong shareholder support for the company’s capital expansion and audit oversight plans.