Osia Hyper Retail Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Osia Hyper Retail Limited held its 12th Annual General Meeting on Tuesday, September 30, 2025, at 11:30 AM in Ahmedabad, concluding at 2:15 PM. The company had 43,440 shareholders on the cut-off date (September 23, 2025), with over 30 members personally present, meeting the quorum requirement. Five resolutions were tabled: adoption of audited financial statements for FY ending March 31, 2025; reappointment of CMD Mr. Dhirendra G. Chopra (retiring by rotation); appointment of Bhumika Ranpura & Associates as Secretarial Auditors; and regularization of Mr. Dheeraj Tolani and Mr. Nishit Popat as Independent Directors for 5-year terms each. Remote e-voting ran from September 27-29, 2025, with Mr. Akash Goel appointed as Scrutinizer. The Chairman delivered a speech on FY 2024-25 performance and future prospects, and voting results are to be announced within two working days.
This is a routine procedural filing confirming the AGM was held with all standard governance items. No material business decisions or surprises were disclosed; investors should watch for the upcoming voting results to see if any resolutions faced significant dissent, especially the reappointment of the CMD and the two new independent director appointments.