| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Aug 2025 | 22 Sep 2025 |
| The Extra Ordinary General Meeting (EGM) of the Company will be held on September 22, 2025 at the registered office of the Company situated at Basement Store 1, 4D Square, Opp. IIT Eng College, NR. D-mart, Visat Gandhinagar Highway, M, Otera, Ahmedabad,Gujarat, India, 380005 Appointment of Mr. AakashGoel, Proprietor of G Aakash& Associates, Company Secretaries (Membership No. A57213, CP No.21629) as Scrutinizer for the ensuing EGM of the Company. Cut-off for remote e-voting Monday, September 15, 2025 4. Remote E-Voting Friday, September 19, 2025 (09:00 A.M.) to Sunday, September 21, 2025 (05:00 P.M) Osia Hyper Retail Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 03.09.2025) Change in the venue for the Extra Ordinary General Meeting (EGM) of the Company which is scheduled to be held on September 22, 2025fromthe registered office of the Company situated at Basement Store 1, 4D Square, Opp. IIT Eng College, NR. D-mart, Visat Gandhinagar Highway, M, Otera, Ahmedabad,Gujarat, India, 380005to Hotel Double Tree by Hilton, Ambli Bopal Road, Vikram Nagar, Ahmedabad, Gujarat, 380054, India. (As Per NSE Announcement Dated On : 17.09.2025) Osia Hyper Retail Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting (As Per NSE Announcement Dated On : 19.09.2025) Osia Hyper Retail Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 22, 2025. (As Per NSE Announcement Dated On : 22.09.2025) Osia Hyper Retail Limited has submitted the Exchange a copy Srutinizers report of undefined held on September 22, 2025 (As Per NSE Announcement Dated On : 24.09.2025) | ||
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