7NR Retail: Board Meeting Intimation for Meeting To Be Held On Thursday 12Th February 2026.

7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the quarter and Nine months ended as on 31st December 2025 along with Limited review report thereon.2. To transact other businesses as per agenda being circulated.