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OSIAHYPER Osia Hyper Retail Ltd Management Changes Announcement

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SHYP

Osia Hyper Retail Ltd

(OSIAHYPER)

2026 Announcement

Trading Window Closure

Administrative Warning from...

Executive Director resignation

Board Meeting Outcome

Corporate credit card

Newspaper Publication

Monitoring Agency

Unaudited financial results...

Regulatory clarification

Regulatory Compliance

Appointment of Directors

Corporate Card Dues

Trading Window Closure

New Store Opening

Newspaper Publication

Monitoring Agency Report

Board meeting outcome

SEBI Certificate Notification

AGM Voting Results

AGM Proceedings

Scrutinizer's Report

EGM Proceedings

EGM corrigendum published

EGM Corrigendum

Board Meeting Outcome

Clarification on Earnings

AGM Notice Publication

Annual General Meeting

Meeting Announcement

Share Capital Increase

Board Meeting Results

Secretarial Auditor Resigna...

Board Meeting Outcome

Monitoring Agency Report

Financial Results

Board Meeting Notice

Director Resignation

Board Meeting Outcome

Board Meeting Outcome

Compliance Certificate

Regulatory Clarification

Trading Window Closure

Credit Rating Upgrade

Credit Rating Upgrade

Credit Rating Upgrade

Financial Results Publication

Board Meeting Outcome

Board Meeting Update

Board Meeting Outcome

Financial Results Submitted

Management Changes

Board Meeting Outcomes

Disclosure Submission

Board Meeting Outcome

Compliance Certificate

Trading Window Closure

Board Meeting Outcome

Equity Shares Allotment

Revised Outcome

Board Meeting Outcome

Financial Results Publication

Q3 Financial Results

Revised Financial Results

Board Meeting Outcome

Financial Results Released

SEBI Compliance Certificate

Trading Window Closure

Director Resignation

Board Meeting Outcomes

Financial Results Announcement

Related Party Transactions

Financial Results Released

Board Meeting Outcome

New Hypermart Opening

New Store Opening

Compliance Certificate

Trading Window Closure

Voting Results Submitted

New Hypermart Opening

Annual General Meeting

Annual Report Revision

AGM Notice Update

11th AGM Notice

AGM Notice Update

Annual Meeting Notice

Board Meeting Outcome

Board Meeting Update

Preferential Offer Date

Capital Structure Update

Financial Results Newspaper...

Financial Results Submission

Financial Results Submission

Clarification Submission

Resignation Announcement

Board Meeting Outcomes

Hypermart Agreement

Compliance Certificate Subm...

Clarification on Financial ...

Board Meeting Outcome

Voting Results of Postal Ba...

Postal Ballot Submission

Trading Window Closure

Board Meeting Outcome

Notice of Postal Ballot

Financial Results Publication

Related Party Transactions ...

Related Party Transactions ...

Osia Hyper Financial Results

Financial Results Approval

Disclosure Submission

Resignation Announcement

Resignation Announcement

Board Meeting Outcome

Certificate Submission

Trading Window Closure

Financial Results Publication

Financial Result

Board Meeting Outcome and F...

Financial Results

Outcome of Board Meeting

Compliance Certificate

Board Appointment

Certificate Submission

Resignation with ECSIN ment...

Trading Window Closure

Resignation of Avni Chouhan

Financial Results Clarifica...

Change in Auditors

Notice of Annual General Me...

Book Closure and Annual Gen...

Financial Results Submission

Resignation of Company Secr...

Resignation of Independent ...

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Data:

Osia Hyper Retail approves the appointment of an Independent Director and an Executive Director, both subject to shareholder approvals, at its 12 January 2026 board meeting.

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Osia Hyper Retail Ltd

2026

Announcement

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