Osia Hyper Retail Limited
NSE: OSIAHYPER | Information Technology
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Scrutinizer Report Along with Voting Results of AGM held on 29th September,2026 at 4 pm
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Prior Intimation of 7th CoC Meeting of Osia Hyper Retail Limited (In CIRP) |SUBJECT: Corporate Insolvency Resolution Process
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Trading window will be closed for all designated persons from 1st October 2026 up to 2nd trading day after communication of unaudited financial results for the quarter ended 30th September 2026.
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Osia Hyper Retail Limited
Prior Intimation of 6th CoC meeting of Osia Hyper Retail Limited |SUBJECT: Corporate Insolvency Resolution Process
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Submission of Newspaper Advertisement for attention to Shareholder of information regarding 31st AGM to be held on 289.09.2026 through Video and Audio Means
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Appointment and Resignation of Independent Director and Reconstitution of Committees
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Acceptance of Resignation of Mr. Ankur Verma, Mr. Akash Rai and Ms. Sunita Devi as an Independent Directors w.e.f 24.08.2026
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Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors, at its meeting held on Monday, August 24, 2026, from 12:30 P.M. to 01:45 P.M., inter alia, approved: Notice of the 31st AGM and Directors' Report for FY 2025-26. Appointment of M/s JPM & Associates LLP, Practicing Company Secretaries, as Scrutinizer for e-voting at the 31st AGM. Convening of the 31st AGM on Tuesday, September 29, 2026 through VC/OAVM. Appointment of Ms. Dolly Seth (DIN: 11896763), Ms. Gurmeet Kaur (DIN: 11621231) and Mr. Karan Kumar (DIN: 11897580) as Additional, Non-Executive Independent Directors for five years from August 24, 2026 to August 23, 2031, subject to shareholders' approval. Acceptance of resignation of Ms. Sunita Devi (DIN: 10697874), Mr. Ankur Verma (DIN: 10298199) and Mr. Akash Rai (DIN: 10299049), Independent Directors. Reconstitution of the Audit Committee, NRC and Stakeholders Relationship Committee with effect from August 24, 2026.
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Osia Hyper Retail Limited has informed the Exchange about Corporate Insolvency Resolution Process |SUBJECT: Corporate Insolvency Resolution Process
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Prior Intimation of the 5th (Fifth) Meeting of the Committee of Creditors (CoC) of Osia Hyper Retail Limited (In CIRP) |SUBJECT: Corporate Insolvency Resolution Process
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