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The Annexure

Desk› Consumer Services› 7NR Retail Ltd

7NR Retail Ltd

BSE 540615 7NR INE413X01035
Consumer Discretionary Consumer Services Retailing Speciality Retail

Filing rhythm · 60 trading days

38 filings · 10 material · busiest 2026-07-16

What it files

AGM / EGM7 General6 KMP3 Newspaper Publication3 SAST3 Board Outcome2 Board Meeting2 Outcome2

Filings

38 in the window

  1. 21 August 2026

    General

    Intimation Of Approval Received For Re-Classification Of Shareholder Of 7NR Retail Limited ('The Company') From 'Promoter' Category To 'Public' Category Under Regulation 30 And 31A Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    Intimation of Approval received for Reclassification.

    Company Update / General View filing →

  2. 20 August 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Resignation of Mr. Pradeepsingh Shekhawat from the post of Cheif Financial Officer w.e.f. 20th August 2026.

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  3. 13 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditors of the Company

    Company Update / Resignation of Statutory Auditors View filing →

  4. 10 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Scrutinizer Report under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for Annual General Meeting of the company

    AGM/EGM / AGM View filing →

  5. 10 August 2026

    AGM / EGM

    Submission Of Voting Results Of Annual General Meeting Of The Company Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Submission of Voting Results of Annual General Meeting of the company under Regulation 44(3) of the SEBI (LODR) Regulations, 2015

    AGM/EGM / AGM View filing →

  6. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 14th Annual General Meeting held today i.e. 7th August, 2026 in terms of the Regulation 30(6) of SEBI (LODR) Regulations, 2015

    AGM/EGM / AGM View filing →

  7. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for Corriegendum to the Notice of 14th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  8. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement of Extract of Un- Audited Financial Results for the Quarter ended on 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  9. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Wednesday, 29Th July, 2026

    Submission of the Unaudited Financial Results of the Company for the quarter ended as on 30th June, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosures ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 29 July 2026

    Results

    Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Submission of Unaudited Financial results for the Quarter ended 30th June, 2026 along with Limited Review Report.

    Result / Financial Results View filing →

  11. 29 July 2026

    General

    Outcome Of Board Meeting Held On 29Th July, 2026

    Submission of Unaudited Financial Results for the Quarter ended on 30th June, 2026 with limited review report thereon.

    Company Update / General View filing →

  12. 24 July 2026

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On Wednesday, 29Th July, 2026.

    7NR Retail Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve a) the Un-audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  13. 23 July 2026

    Book Closure

    Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

    Intimation of Book Closure pursuant To Regulation 42 of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

    Corp. Action / Book Closure View filing →

  14. 16 July 2026

    Resignation

    Resignation of Chairman and Managing Director

    Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director

    Company Update / Resignation of Chairman and Managing Director View filing →

  15. 16 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    of the Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Others / Outcome without intimation View filing →

  16. 16 July 2026

    Change in Directorate

    Change in Directorate

    Announcement under Regulation 30 (LODR)-Change in Directorate

    Company Update / Change in Directorate View filing →

  17. 16 July 2026

    General

    Annoucement Under Regulaiton 30 (LODR)

    Announcement under Regulation 30 (LODR)

    Company Update / General View filing →

  18. 16 July 2026

    AGM / EGM

    Submission Of Annual Report For The Financial Year 2025-26

    Submission of Annual Report for the Financial Year 2025-26

    AGM/EGM / AGM View filing →

  19. 16 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report For The Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  20. 14 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer Report under Regulation 44(3) of SEBI (LODR) Regulation. 2015 for Extra-Ordinary General Meeting of the company

    AGM/EGM / EGM View filing →

  21. 14 July 2026

    AGM / EGM

    Submission Of Voting Results Of Extra-Ordinary General Meeting Of The Company Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Voting Result of Extra-Ordinary General Meeting held on 11th July, 2026

    AGM/EGM / EGM View filing →

  22. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for the Quarter ended on 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  23. 10 July 2026

    KMP

    Cessation

    Announcement under Regulation 30 (LODR)-Cessation

    Company Update / Cessation View filing →

  24. 9 July 2026

    General

    Disclosure Of Material Event Under Regulation 30 And 31A Of SEBI (LODR) Regulations, 2015.

    Submission of Extract of minutes of Board Meeting held on Wednesday, 8th July 2026 with respect to reclassifaction form Promoter category to Public category.

    Company Update / General View filing →

  25. 9 July 2026

    General

    Disclosure Of Material Event Under Regulation 31A Of SEBI (LODR) Regulations, 2015

    Intimation for submission of application for reclassification from "Promoter" to "Public" category

    Company Update / General View filing →

  26. 8 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 8Th July, 2026 And Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    Outcome of Board Meeting held today i.e. 8th July, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  27. 8 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Announcement under Regulation 30 (LODR) - Amendments to MOA

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  28. 8 July 2026

    Fundraising

    Preferential Issue

    Issue of Securities on Preferential Basis

    Company Update / Preferential Issue View filing →

  29. 8 July 2026

    General

    540615

    Announcement under Regulation 30 (LODR)

    Company Update / General View filing →

  30. 3 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 8Th July, 2026

    7NR Retail Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be ....

    Board Meeting / Board Meeting View filing →

  31. 2 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Intimation for Resigantion of Company Secretary and Compliance Officer (KMP) of the Company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  32. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the Quarter ended 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  33. 22 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umang Trivedi

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  34. 19 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umang Trivedi

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  35. 19 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umang Trivedi

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  36. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Notice of Extra-Ordinary General Meeting.

    Company Update / Newspaper Publication View filing →

  37. 18 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Thursday, 18Th June, 2026

    Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we hereby inform you that the Board of Directors ('the Board') of the Company in their meeting held today i.e., Thursday, ....

    Others / Outcome without intimation View filing →

  38. 18 June 2026

    AGM / EGM

    Notice Of Extra-Ordinary General Meeting ('EGM') Of The Company

    Notice of Extra-Ordinary General Meeting ("EGM") of the Company

    AGM/EGM / EGM View filing →