7NR Retail Ltd (540615) — Board Meeting | 1 September 2026(3 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approves auditor appointment and key managerial appointments
🔄 What Changed
New statutory auditor appointed; new CFO and Company Secretary appointed
💡 Investor Takeaway
These appointments strengthen governance and financial oversight ahead of the next fiscal year.

The board approved the appointment of M/s M A R K S & Co. as statutory auditors effective 1 September 2026, subject to shareholder approval, and appointed Mr. Jinjala Bharatbhai Babubhai as CFO and Mr. Parin Bhavsar as Company Secretary and Compliance Officer, all effective 1 September 2026.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board appoints new statutory auditor, CFO, and Company Secretary effective 1 September 2026
🔄 What Changed
Appointment of M/s M A R K S & Co. as statutory auditors; appointment of Mr. Jinjala Bharatbhai Babubhai as CFO; appointment of Mr. Parin Bhavsar as Company Secretary and Compliance Officer
💡 Investor Takeaway
These appointments ensure continuity in audit oversight and financial leadership while strengthening compliance capabilities ahead of the next fiscal year.

The Board of 7NR Retail approved the appointment of M/s M A R K S & Co. as statutory auditors effective 1 September 2026, replacing S S R V & Associates, and appointed Mr. Jinjala Bharatbhai Babubhai as CFO and Mr. Parin Bhavsar as Company Secretary and Compliance Officer, all effective 1 September 2026.

3 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approves appointments of auditors, CFO, and Company Secretary
💡 Investor Takeaway
These appointments strengthen governance and financial oversight ahead of the new fiscal year.

7NR Retail Limited announced board resolutions appointing M/s M A R K S & Co. as statutory auditors, Mr. Jinjala Bharatbhai Babubhai as CFO, and Mr. Parin Bhavsar as Company Secretary and Compliance Officer, effective 1 September 2026, following shareholder approval requirements and regulatory compliance under SEBI LODR.

About 7NR Retail Ltd (540615)

Textiles · Textiles · Listed on BSE

Market Cap: ₹19.46 Cr P/E: 13.9 ROE: 4.7% ROCE: 5.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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