| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Sep 2025 | 12 Sep 2025 |
| To consider Fund Raising and other business matters | ||
| Board Meeting | 30 Aug 2025 | 2 Sep 2025 |
| The Appointment of M/s. Bhumika Ranpura & Associates, Proprietor Firm Registration No. S2022GJ876100, Peer Review No. 3823/2023as the Secretarial Auditor of the Company for the Financial Year 2024-25 as per section 204 of the Companies Act, 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 | ||
| Board Meeting | 23 Aug 2025 | 20 Aug 2025 |
| To consider Fund Raising Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on August 23, 2025. (As Per NSE Announcement Dated On : 23.08.2025) | ||
| Board Meeting | 20 Aug 2025 | 14 Aug 2025 |
| To consider other business matters for Increase in Authorised Share Capital Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on August 20, 202 | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on August 14, 2025. (As Per NSE Announcement Dated on : 14.08.2025) | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| To consider Fund Raising and other business matters Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on August 06, 2025. (As Per NSE Announcement Dated On : 06.08.2025) | ||
| Board Meeting | 15 Jul 2025 | 10 Jul 2025 |
| To consider Fund Raising Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on July 15, 2025. (As Per NSE Announcement Dated On : 15.07.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on May 30, 2025. (As Per NSE Announcement Dated On : 31.05.2025) | ||
| Board Meeting | 20 May 2025 | 20 May 2025 |
| Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on May 20, 2025. | ||
| Board Meeting | 1 May 2025 | 1 May 2025 |
| Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on May 01, 2025 | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| Manav Infra Projects Limited has informed the Exchange regarding Board meeting held on April 21, 2025. | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on March 21, 2025 | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on March 18, 2025 Osia Hyper Retail Limited has informed the Exchange about Revised Outcome. (As Per NSE Announcement Dated on: 19.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on December 13, 2024. | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 15/11/2024) | ||
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