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.\r\n2. To transact other businesses as per agenda being circulated.