7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 ,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 Wednesday, 10th January 2024 at 4:00 P.M. at the registered office of the Company situated at Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol Ahmedabad- 382405, Gujarat, India inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2023 along with the Limited Review Report