AI assistant
Osia Hyper Retail Limited — Proxy Solicitation & Information Statement 2025
Sep 2, 2025
59324_rns_2025-09-02_0029b84d-1f8a-46ce-9aeb-8c391a61831e.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
OSIA HYPER RETAIL LIMITED
CIN: L52190GJ2013PLC077269
Registered Office: Basement Store 1, 4D Square, Opp. IIT Eng. College, Near D-Mart, Visat Gandhinagar Highway, Motera, Ahmedabad 380 005, Gujarat Email: [email protected] Ph. 94272 42527 Website: www.osiahypermart.com
September 02, 2025
The Manager Listing Department
National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra Mumbai - 400 051, Maharashtra, India.
Dear Sirs,
Sub.: Submission of Copies of Publication of Osia Hyper Retail Limited (“theCompany”) under Regulation 30 read with Regulation 47 of SEBI (Listing Obligations andDisclosure Requirements) Regulation, 2015, - - regarding Notice of Extra Ordinary GeneralMeeting, E Voting Information and Book Closure.
In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (ListingObligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaperpublication in respect of Notice of Extra-Ordinary General Meeting of the Company, E-voting, cut– off date for E-voting & BookClosure, published in “Free Press” English (Gujrat Edition) and“Lokmitra” Gujrati (Gujrat Edition) dated August31, 2025.
Kindly take note of the same.
Yours faithfully,
For OSIA HYPER RETAIL LIMITED
DHIRENDRA Digitally signed by DHIRENDRA GAUTAMKUM GAUTAMKUMAR CHOPRA Date: 2025.09.02 10:34:54 AR CHOPRA +05'30'
(DHIRENDRA GAUTAMKUMAR CHOPRA) MANAGING DIRECTOR DIN: 06473774
Encl: as mentioned above
31-08-2025 Sunday
3
==> picture [167 x 13] intentionally omitted <==
Top Enterprises Felicitated at Quality Mark Awards 2025
Ather Energy unveils EL, its nextgeneration scooter platform
==> picture [262 x 79] intentionally omitted <==
Ather Energy, India's leading electric two-wheeler manufacturer, today announced a series of significant product and technology developments at the third edition of Ather Community Day 2025. Ather next-generation fast charger, unveiled its highly anticipated enabling quicker charging for all-new EL platform, its first EV owners, along with vehicle architecture since the updates to its existing product 450. Built for versatility, lineup. Tarun Mehta, Coscalability, and cost founder & CEO, Ather Energy, optimisation, the EL platform said, "With the EL platform, we sets the stage for an entirely are laying the foundation for new generation of Ather Ather's next phase of growth. scooters across multiple Just as the 450 defined our segments, redefining what first chapter, EL will define the performance, choice, and next, enabling us to develop innovation mean for Indian multiple types of scooters at riders. Ather also introduced scale far more efficiently. This AtherStackTM 7.0, featuring platform-first approach voice as a new medium of enables faster innovation and interaction with scooters, along improved efficiency, with a host of new features serviceability, and rider designed to make tech more experience. EL reflects years intuitive and easy to use. In of learning, deep R&D, and addition, Ather announced its engineering. (19-10)
Ahmedabad, The 14thedition across diverse sectors for their of the prestigious Quality Mark exceptional performance in Awards 2025, organized by maintaining quality standards, Quality Mark Trust, was innovation, sustainability, and successfully held on Tuesday, 26 overall business excellence. The August 2025, at Narayani Heights, Quality Mark Awards 2025 Ahmedabad. The grand black-tie ceremony was graced by the gala ceremony witnessed presence of distinguished participation from leading dignitaries. The event was industrialists, dignitaries, honoured by Shri Kunvarjibhai policymakers, and distinguished Bavaliya, Hon'ble Cabinet Minister professionals from across India. for Water Resources and Water Speaking on the occasion, the Supply, Food, Civil Supply and organizers Hetal Thakkar said, Consumer Protection and Guests "The Quality Mark Awards aim to of Honour included Shri Dilip honour those who strive not just Sanghani, Chairman of IFFCO, for profit, but for purpose-driven and ShriRatnasekharJi, Traffic excellence. Recognizing such Manager of Deendayal Port efforts inspires others to uphold Authority,Shri K KMaurya DGM the standards of quality across ORDNANCE Factory Dehu Road industries." This year, the awards with Shri Jayram Desai President recognized over 35 organizations APMC. (19-10)
Thums Up and Biryani, Together at Their Most Toofani
The Cast of Param Sundari Land on The Great Indian Kapil Show
brand has taken the nuance
==> picture [262 x 96] intentionally omitted <==
of enjoying biryani with Thums Up and shaped it into a celebrated ritual. What began as an instinctive beverage of choice with Biryani has grown into a cultural truth that consumers now recognize Ahmedabad, Thums Up, as their own. With its strong Coca-Cola India's iconic fizz and thunderous taste, billion-dollar brand, today Thums Up elevates India's launched its latest campaign diverse biryani culture into a "Biryani Ek Nahi, Do Haath Se shared cultural moment. The Khaate Hai", starring campaign builds on this Bollywood superstar Shah momentum, positioning the Rukh Khan and Telugu cinema pairing into more than just a legend Jagapathi Babu. This meal. In a world where campaign is an ode to the phones buzz, TVs flash, and perfect biryani experience, life moves fast, biryani transforming it into an deserves more than a rushed immersive ritual free of bite. So, slow down, keep the distractions. It's about slowing phone aside, ditch the spoon down, savoring every flavor, and dig in into that plate full and truly living the moment. of biryani accompanied with a Over the past three years, the chilled Thums Up. (20-4)
Ahmedabad, This Saturday the actor sharing an adorable on The Great Indian Kapil Show glimpse into his new life as a Season 3, it’s all about diapers, papa saying, “arey pura dance moves, and dil se schedule change ho gaya, abhi romance as the cast of Param main waheen se aa raha hoon Sundari, Sidharth Malhotra, subeh subeh. Chahe woh Janhvi Kapoor, Sanjay Kapoor, khaane peene ka dhyaan ho, Manjot Singh, and Inayat unke sleeping pattern ho, aaj Verma, take over Kapil kal raat ko late nights chal rahi Sharma’s couch. Kapil hai par alag kisam ki! Teen kickstarted the episode by joking chaar baje feeding ho raha.” He that everyone has a “Param warmly adds, “main toh abhi Sundari” in life, either a crush supporting actor play kar raha or their own wife. He teases hoon, jo sirf wahan pe khade Sidharth about his seamless onhoke dekh raha hai.” When screen romance post-marriage, Archana Puran Singh grills him only to get a cheeky comeback on diaper duties, he admits, from the star who smiled and “kiya hai diaper change, aur bina said, “bhai hum saal mein ek diaper ka ‘oops moment’ bhi ya do baar romance karte hain experience kiya hai ab toh.” The on screen, aap toh sau episode new papa on the block couldn't mein…..” In the upcoming stop gushing talking about his episode, fans will also get to see new role in life. (13-9)
Cognizant CEO Ravi Kumar S. Named to TIME 100 AI List
TIME 100 AI list highlights the most influential leaders, thinkers, scientists, and policymakers across various fields, who are shaping today's AI landscape. Inclusion on this list not only reflects Kumar's dedication and contributions to advancing AI technology but also underscores Cognizant's commitment to driving innovation and excellence across the industry. Under Kumar's leadership, Cognizant pledged $1 billion in 2023 to accelerate enterprise AI. The company is now close to reaching 1MM people with skilling and training opportunities on AI and advanced technologies through its global Synapse skilling initiative. Furthering this commitment, Kumar also Ahmedabad, Cognizant recently initiated the world's today announced that CEO Ravi largest vibe coding event among Kumar S. has been named to Cognizant employees to drive AI the 2025 TIME 100 AI list. This literacy at all levels. The event prestigious recognition led to a GUINNESS WORLD highlights Kumar's visionary RECORDS™ title for the most leadership and contributions to participants in an online generative the field of enterprise AI. The AI hackathon. (20-4)
BSNL Partners with OTTplay
==> picture [262 x 77] intentionally omitted <==
Ahmedabad, After the Packs, in collaboration with successful rollout of free BiTV OTTplay, bring together the services in January, which best of OTT and live television attracted massive traffic and in one affordable offering, heightened demand for giving our mobile users an premium entertainment, BSNL unmatched entertainment has now announced the launch destination." Sandeep Govil, of Premium Content Packs for Director, BSNL, added, "With its mobile customers, giving the Premium Content Packs, subscribers access to a vast we’re not just offering library of entertainment, entertainment — we’re offering including leading OTT platforms convenience. From flexible and 300+ Live TV channels, payment options to seamless powered by OTTplay. Robert J access through our Self Care Ravi, Chairman and Managing App and popular digital wallets, Director, BSNL, said "At BSNL, we’ve made sure that every we are committed to enhancing customer, even in the remotest our customers’ digital corner of India, can enjoy experience beyond connectivity. world-class content without Our new Premium Content barriers." (19-10)
SBI Card and Flipkart Form Strategic Alliance
Zydus Therapeutics Reports Positive Topline Results
Ahmedabad, Zydus results reinforce our Therapeutics, a wholly owned commitment to advancing subsidiary of Zydus novel treatments for chronic Lifesciences Ltd., a global liver disease - an area of high innovation led healthcare unmet medical need and Ahmedabad, SBI Card, shopping journey. Customers company, today announced growing global impact. India's largest pure-play credit can seamlessly apply for the positive topline results from Saroglitazar is the first PPAR card issuer and Flipkart, credit card digitally via the the pivotal EPICS-III Phase alpha/gamma agonist to India's homegrown e- Flipkart App, and SBI Card 2(b)/3 clinical trial. In this trial, demonstrate positive Phase commerce marketplace, SPRINT, by visiting the SBI the safety and efficacy of 3 data in patients with PBC jointly announced the launch Card website SBI Card.com. Saroglitazar, an investigational and has the potential to bring of 'Flipkart SBI Credit Card'. With the Flipkart SBI Card, alpha/gamma Peroxisome real value to both patients This one-of-its-kind cocustomers can earn 7.5% P r o l i f e r a t o r - A c t i v a t e d and their healthcare branded credit card got cashback on spends made on Receptor (PPAR) agonist, was providers who may need launched in the presence of Myntra, and 5% cashback on evaluated for the treatment of more options. As we look Mr. Challa Sreenivasulu Setty, spends made on Flipkart, adult patients with Primary ahead, we're excited about Chairman, State Bank of India Shopsy, and Cleartrip. Biliary Cholangitis (PBC) who the potential of this (SBI) and Mr. Ashwini Kumar Customers can utilise the had an inadequate response investigational treatment and Tewari, Managing Director, rewarding value proposition to or intolerance to intend to discuss these results SBI. The Flipkart SBI Card has make purchases across a ursodeoxycholic acid (UDCA), with regulatory agencies and been meticulously designed broad range of products and the current standard-of-care. plan to move forward with a with curated cashback services across the Flipkart Speaking on the regulatory submission to the benefits to offer a rewarding ecosystem, including mobiles, development, Chairman of U.S. Food and Drug shopping experience for electronics, grocery, fashion, Zydus Lifesciences, Mr. Pankaj Administration in the first discerning customers on furniture, appliances, home Patel said "The EPICS-III quarter of 2026." (19-10) majority of their purchases. furnishings, travel bookings, The launch reflects SBI Card and more. Moreover, customers Printed and Published by MAYUR C. BHATT on behalf of KALYANI and Flipkart's ongoing efforts can earn 4% cashback on select PUBLIATION PVT. LTD. and Printed at : Dharti Printers C-3, Shankar to empower shoppers with brands like Zomato, Uber, Chember, Nr. Fadia Chamber, Asharam Road, Ahmedabad-Published From KALYANI PUBLIATION PVT. LTD. 201,202,208 Nandan complex, greater value, flexibility, and Netmeds, and PVR, and 1% opp mithakhali rly crossing, mithakhali, ahmedabad. access to formal credit while unlimited cashback on all other Editior : Mayur C. Bhatt enhancing their overall eligible spends. (1-7)
Terence Stamp: The eternal outsider who made brooding sexy sly elegance undercut the place in pop culture, referenced lived in ashrams, studied formula of spy capers. for decades across comics, spirituality, and contemplated a But it was in Italy that Stamp parodies, and fan conventions. different life altogether. For a carved out his most radical Yet, like so many of his time, the boy from the docks work. Federico Fellini and Pier screen characters, Stamp’s who had seduced the world Paolo Pasolini both found in him career refused a straight seemed to vanish. But the a paradox they could sculpt into trajectory. After a period of high 1990s brought an astonishing allegory. In Teorema (1968), visibility, personal turmoil— rebirth. In Stephan Elliott’s The Pasolini used Stamp as a blank, particularly the end of his Adventures of Priscilla, Queen angelic cipher who destabilises relationship with Shrimpton— of the Desert (1994), Stamp With the passing of Terence a bourgeois family through sent him spiraling into semiportrayed Bernadette, a Stamp at the age of 87, cinema erotic and spiritual seduction. exile. He retreated to India, transgender woman whose wit has lost one of its most The role demanded that he be enigmatic presences—an actor both divine and carnal, a whose silences spoke louder presence without backstory, than dialogue, and whose and Stamp carried it with an career charted a restless inscrutability that critics still odyssey between Hollywood, dissect. Fellini adored him for Europe, and the spiritual realms precisely that quality—an actor of the Orient. To simply call him whose mere appearance a star would be a disservice; seemed to question the Stamp was a phenomenon, an certainties of narrative. emblem of cool detachment This European sojourn and dangerous beauty, who aligned him with the avantreshaped what it meant to be a garde at the very moment leading man in the 1960s and when Swinging London was later reinvented himself as one exploding with fashion, of the most magnetic villains photography, and music. Stamp and character actors of his was photographed by David generation. Bailey, romanced Jean Born in the working-class Shrimpton and Julie Christie, quarters of East London in 1938, and became a face of the Stamp’s early life was steeped cultural revolution. In Far from in hardship. The escape came the Madding Crowd (1967), through cinema. Watching based on Thomas Hardy’s novel, James Dean on screen provided his stormy chemistry with him with an almost spiritual jolt. Christie etched itself into the That flicker of possibility iconography of the era: the propelled him to the Webber beautiful but troubled sergeant, Douglas Academy, where his doomed by desire and pride. chiselled features and unsettling The late 1960s also brought him intensity caught the attention of close to the most coveted role casting directors almost in British cinema: James Bond. immediately. When Sean Connery His debut, Billy Budd (1962), temporarily retired after You was nothing short of explosive. Only Live Twice (1967), Directed by Peter Ustinov, it producer Harry Saltzman earned Stamp an Academy sounded Stamp out. He Award nomination for Best certainly looked the part—tall, Supporting Actor—the kind of impeccably English, and career launch that most actors devastatingly handsome. But can only dream of. From there, Stamp, never content to recycle he plunged into the heart of the archetypes, envisioned Bond 1960s film renaissance, differently. The Broccolis, becoming a regular collaborator conservative about their golden of directors who were franchise, balked. The role reshaping the grammar of slipped through his fingers and world cinema. went instead to George If many British actors of his Lazenby.
If many British actors of his Lazenby. era found themselves stuck in In retrospect, Stamp might genteel period dramas, Stamp have been too complex, too pursued a different path. He volatile to play Bond. What the gravitated towards directors producers could not see was who wanted to push the that he was perhaps destined boundaries of film as an art to embody the opposite pole of form. William Wyler’s The that universe: the villain. When Collector (1965) offered him the he finally donned the mantle of chance to embody chilling General Zod in Richard menace cloaked in boyish Donner’s Superman (1978), it charm—a performance that was as if destiny had found its won him the Best Actor prize at true script. With his chilling Cannes. Joseph Losey, the command—“Kneel before expatriate American working in Zod!”—Stamp created one of Britain, cast him in Modesty cinema’s sexiest, most iconic Blaise (1966), where Stamp’s villains. that alone secured his
==> picture [261 x 561] intentionally omitted <==
==> picture [262 x 131] intentionally omitted <==
==> picture [262 x 132] intentionally omitted <==
==> picture [262 x 268] intentionally omitted <==