7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 26th May, 2025 at 03:00 P.M. at the Registered Office of the Company situated at Godown No-1, 234/1234/2, FP- 69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Ahmedabad, Gujarat, India - 382 405, for discussion, consideration and approval of agenda as mentioned in the intimation.