7NR Retail Ltd

Reclassification of shareholder

• BSE approves reclassification of Mr. Umang Trivedi from Promoter to Public category.
• Under Regulation 30 and 31A of SEBI LODR, approval obtained.
• Current shareholding: 0 shares, 0.00%.
• No change in shareholding percentage due to reclassification.
• Approval letter/NOC from BSE enclosed with filing.
• Date of filing: 21 August 2026.

CFO resignation details

• Name of resigning CFO: Mr. Pradeepsingh Shekhawat.
• Effective resignation date: close of business hours on 20 August 2026.
• Reason for resignation: to pursue new career opportunities.
• There are no other material reasons beyond those stated.

AGM details

• Date: 07 Aug 2026; Start: 4:06 PM; End: 4:16 PM; Mode: VC/OAVM
• Record date: 31 Jul 2026; Last postal ballot date: 07 Aug 2026
• Total shareholders on record: 32,640

Resolutions and voting outcomes

• Ordinary: Adoption of financial statements; passed with 99.995% in favour.
• Ordinary: Re-appointment of director by rotation; passed with 99.982% in favour.
• Ordinary: Increase in authorized capital; alteration of capital clause; 99.9926% in favour.
• Special: Alteration of object clause in Memorandum; 99.9948% in favour.
• Ordinary: Appointment of Hit Shah as Managing Director; 99.9824% in favour.
• Special: Issue of equity shares on preferential basis for share swap; 99.9926% in favour.

Key director changes

• Managing Director appointed: Mr. Hit Shah.
• Director re-appointment on retirement by rotation.

AGM details

• AGM held on 7 August 2026 at 4:00 PM via VC/OAVM.
• Cut-off date for voting: 31 July 2026.
• Remote e-voting open 4 August to 6 August 2026.
• Deemed venue: Registered office of the company.

Resolutions and results

• Resolution 1: Passed; 99.99% in favour.
• Resolution 2: Passed; 99.98% in favour.
• Resolution 3: Passed; 99.99% in favour.
• Resolution 4: Passed; 99.99% in favour.
• Resolution 5: Passed; 99.98% in favour.
• Resolution 6: Passed; 99.99% in favour.

AGM Details

• AGM held on 7 August 2026 via VC/OAVM from 4:06 PM to 4:16 PM.

Key Resolutions

• Adopt audited financial statements, P&L, cash flow, and reports for FY2026.
• Re-appoint Dilipbhai Vithhaldas Patel on retirement by rotation.
• Increase authorised share capital and alter MOA capital clause.
• Alteration of object clause in MOA.
• Appoint Hit Shah as Managing Director.
• Approve issue of equity shares on a preferential basis (share swap).

Voting Status

• Consolidated results to be announced within 2 working days.

Director Changes

• Patel to be re-appointed by rotation.
• Hit Shah appointed as Managing Director.

Auditors & Related Parties

• No auditor changes disclosed.
• No material related party transactions disclosed.

Other Material Approvals

• Capital increase, object clause alterations, and share swap discussed.

Q1 FY2026-27 results and board approval

• Board approved standalone unaudited quarterly results for quarter ended 30 June 2026.
• Limited Review performed; no audit opinion expressed.
• Revenue from operations: ₹285.35 lakhs.
• Total income: ₹296.54 lakhs.
• Net profit for the quarter: ₹113.00 lakhs; EPS ₹0.40.
• Profit before tax: ₹154.39 lakhs; Tax expenses: ₹41.39.
• Total expenses: ₹142.15 lakhs; Primary segment: Trading in Textiles.
• Results prepared in Ind AS 34; Regulation 33 and 52 compliance.
• Board approval date: 29 July 2026.

Financials

• Q1 FY2026 revenue from operations: Rs 285.35 lakh; total income: Rs 296.54 lakh.
• Profit before tax: Rs 154.39 lakh; net profit: Rs 113.00 lakh.
• EPS: Basic & Diluted Rs 0.40 for Q1 FY2026.
• YoY revenue from operations declined to Rs 285.35 lakh from Rs 495.31 lakh.
• PBT swung to positive Rs 154.39 lakh from a loss of Rs 10.50 lakh.
• Single segment: Trading in Textiles.
• Standalone unaudited quarter results; board meeting on 29 July 2026.
• Ind AS 108 not applicable as only one segment.