7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 inter alia to consider and approve 1. to take on records the In-principle approval received from BSE Limited for issue and allotment of 9 00 00 00 Equity Shares on preferential basis;2. to issue and allot 9 00 00 000 (Nine Crore) Equity Shares of the face value of ?10/- (Rupees Ten Only) each on a preferential basis for consideration other than cash by way of share swap to the members of Cultureantique Jewellery Private Limited (CJPL) towards discharge of the purchase consideration for the acquisition of shares of CJPL; and3. any other business with the permission of the chair.
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