7NR Retail Ltd — Important, 16-07-2026: Company Update

The company's board has appointed Mr. Hit Shah as Managing Director and Mr. Dilipbhai Vithhaldas Patel as Chairperson. Mr. Shah, founder of Imagine Social, brings expertise in branding and marketing for jewellery brands, while Mr. Patel has extensive experience in the textile and garment trading industry. The board also announced the 14th Annual General Meeting (AGM) will be held virtually on August 7. Additionally, the Audit Committee and Stakeholders Relationship Committee were reconstituted. These changes signal leadership shifts and an upcoming opportunity for shareholders to engage.