7NR Retail Ltd — Important, 20-08-2025: Company Update

7NR Retail has announced its 13th Annual General Meeting will be held virtually via video conferencing or other audio-visual means, ensuring no physical presence is required for shareholders. The meeting will address both ordinary and special business items. Shareholders can participate and cast their votes through a remote e-voting facility, which will be available for a defined period. To determine eligibility for voting and AGM participation, the company's share transfer books will be closed. This setup aims to streamline shareholder engagement for key company decisions.