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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: cs2013.ohrl@gmail.com Ph. 94272 42527 Website: www.osiahypermart.com
August 23, 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.
Symbol: OSIAHYPER
Dear Sir(s),
Sub: Outcome of Board Meeting of Osia Hyper Retail Limited(“the Company”)held onAugust
23, 2025
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015,this is to inform you that the Board of Directors of the
Company at its meeting held onAugust 23, 2025,has inter-alia, considered and approved the following
matters:s
1.
Increase the Authorized share capital of the Company to Rs.500,00,00,000/- (Five Hundred
Crores Only) subject to the receipt of approval of the Members of the Company and such
other approval(s)/ permission(s)/ consent(s)/ sanction(s) of any government/ regulatory/
statutory authorities, as may be required.
2.
Issue of Equity Shares through Qualified Institutions Placement (“QIP’) for an aggregate
amount up to Rs.200,00,00,000/- (Rupees Two Hundred Crores only)(inclusive of such
premium) subject to the receipt of approval of the Members of the Company and such other
approval(s)/ permission(s)/ consent(s)/ sanction(s) of any government/ regulatory/ statutory
authorities, as may be required.
Details w.r.t. the proposed Qualified Institutions Placement in terms Regulation 30 of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement)
Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155
dated November 11, 2024, are enclosed as AnnexureA.
3.
Issue of Equity Shareson Preferential basis for an aggregate amount upto Rs.100,00,00,000/-
(One HundredCrores) in accordance with provisions of Chapter V of Securities and Exchange
Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other
applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies
Act, 2013; Foreign Exchange Management Act, 1999 and applicable FEMA Regulations
subject to the receipt of approval of the Members of the Company and such other approval(s)/
permission(s)/ consent(s)/ sanction(s) of any government/ regulatory/ statutory authorities, as
may be required.
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: cs2013.ohrl@gmail.com Ph. 94272 42527 Website: www.osiahypermart.com
Details w.r.t. the proposed Preferential Issue in terms Regulation 30 of the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations,
2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November
11, 2024, are enclosed as Annexure B.
4.
Issue of Convertible Warrants (“Warrants”) on Preferential basis for an aggregate amount
upto Rs.350,00,00,000/- (Rupees Three Hundred Fifty Crores Only), in accordance with
provisions of Chapter V of Securities and Exchange Board of India (Issue of Capital and
Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and
guidelines of SEBI and applicable provisions of Companies Act, 2013; Foreign Exchange
Management Act, 1999 and applicable FEMA Regulations subject to the receipt of approval
of the Members of the Company and such other approval(s)/ permission(s)/ consent(s)/
sanction(s) of any government/ regulatory/ statutory authorities, as may be required.
Details w.r.t. the proposed Preferential Issue in terms Regulation 30 of the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations,
2015,
read
with
SEBI
Circular
No.
SEBI
Master
Circular
No.
SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure-C
5. 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.
6. The Notice convening the EGM which shall be submitted to the National Stock Exchange of
India Limited (“NSE”) and dispatched to the members in due course, in compliance with the
applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and other
applicable laws.
7. 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.
8. Fixed the Cut-off date for dispatching the Notice of the ensuing EGM to the members of the
Company and determining the eligibility of shareholders to vote at the ensuing EGM.
Further, please note that the Company has fixed the following dates in connection with EGMof
the Company for the Financial Year 2025-26.
S. No.
Particulars
Relevant Date
1. Date of EGM
Monday, September 22, 2025
2. Purpose of Book Closure & Period EGM of the Company &Period - Tuesday,
September 16, 2025 to Monday, September 22, 2025
(both days inclusive)
3. 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
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: cs2013.ohrl@gmail.com Ph. 94272 42527 Website: www.osiahypermart.com
The Board Meeting commenced at 05:00P.M. and concluded at 5:10 P.M
This is for your information and record.
For OSIA HYPER RETAIL LIMITED
(DHIRENDRA GAUTAMKUMAR CHOPRA)
MANAGING DIRECTOR
DIN: 06473774
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: cs2013.ohrl@gmail.com Ph. 94272 42527 Website: www.osiahypermart.com
Annexure A
Disclosure in respect of the Qualified Institutions Placement (“QIP”), in terms of Regulation 30
of
the
SEBI
Listing
Regulations
read
with
SEBI
Master
Circular
No.
SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Sl.
No
Particulars
Disclosure
1. Type of the securities proposed to be issued
Equity
Shares
in
accordance
with
applicable law.
2. Type of issuance (further public offering, rights
issue, depository receipts (ADR / GDR),
qualified institutions placement, preferential
allotment etc.)
Qualified
Institutional
Placements
(“QIP”) in accordance with the provisions
of Chapter VI of the Securities and
Exchange Board of India (Issue of Capital
and
DisclosureRequirements)
Regulations,
2018,
Section
42
and
otherapplicable
provisions
of
the
Companies Act, 2013, theCompanies
(Prospectus
and
Allotment
of
Securities)Rules,
2014
and
other
applicable laws.
3. Total number of securities proposed to be issued
or the total amount for which the securities will
be issued (approximately)
Up to an aggregate amount not exceeding
Rs.200,00,00,000/-(Rupees
Two
HundredCrores Only) (inclusive of such
discount or premium to market price) at
such price or prices as may be permissible
under applicable law.
The total number of securities proposed to
be issued through Qualified Institutions
Placement (QIP) shall be determined after
fixation of Issue Price at the time of
Issuance of Securities
4. In case of preferential issue, the listed entity
shall disclose the additional details to the stock
exchange(s)
Not applicable
5. In case of bonus issue, the listed entity shall
disclose the additional details to the stock
exchange(s)
Not applicable
6. In case of issuance of depository receipts (ADR/
GDR) or FCCB the listed entity shall disclose
the additional details to the stock exchange(s)
Not applicable
7. In case of issuance of debt securities or other
nonconvertible securities the listed entity shall
disclose the additional details to the stock
exchange(s)
Not applicable
8. Any cancellation or termination of proposal for
issuance of securities including reasons thereof
Not applicable
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: cs2013.ohrl@gmail.com Ph. 94272 42527 Website: www.osiahypermart.com
Annexure B
Disclosure in respect of the Preferential Issue, in terms of Regulation 30 of the SEBI Listing
Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated
November 11, 2024.
[●]
Sr.
No
.
Particulars
Details
1.
Type
of
securities
proposed to be issued
(viz.
equity
shares,
convertibles, etc.
Equity Shares of the Company.
2.
Type
of
issuance
(furtherpublic offering,
rights issue, depository
receipts (ADR/GDR),
qualified
institutions
placement, preferential
allotment etc.)
Preferential allotment
3.
Total
number
of
securities proposed to
be issued or the total
amount for which the
securities
will
be
issued (approximately)
Rs.100,00,00,000/- (Rupees One Hundred Crores Only)
4.
In case of preferential issue the listed entity shall disclose the following additional details
to the stock exchange(s):
a.
Name of the investor
The names of the Proposed Allottees are :
Sl. No.
Proposed
Allottee
Category
Number of
Equity
Shares
proposed to
be issued
1.
Elitecon
International
Limited
Non-
promoter
4,54,54,545
b.
Post allotment of
securities- outcome of
the subscription
Details of the shareholding of the Proposed Allotteein the
Company, prior to and after the Preferential Issue, are as under:
Proposed
Allottee
Pre-preferential
issue
shareholding
percentage
Post-preferential
issue shareholding
percentage*
Shares
%
Shares
%
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: cs2013.ohrl@gmail.com Ph. 94272 42527 Website: www.osiahypermart.com
Elitecon
International
Limited
NIL
NIL
4,54,54,545 11.91%
*Post Issue Shareholding has been calculated assuming full
conversion of the warrants to be issued into equity shares.
However, the shares to be issued pursuant to the proposed QIP
has not been considered.
c.
Issue price
The price at which the Equity Shares shall be issuedis not lower
than the floor price calculated inaccordance with Chapter V of
the SEBI ICDRRegulations.
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: cs2013.ohrl@gmail.com Ph. 94272 42527 Website: www.osiahypermart.com
Annexure C
Disclosure in respect of the Preferential Issue, in terms of Regulation 30 of the SEBI Listing
Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated
November 11, 2024.
[●]
Sr.
No
Particulars
Details
1.
Type
of
securities
proposed to be issued
(viz.
equity
shares,
convertibles, etc.
Convertible warrants of the Company (“Warrants”).
2.
Type
of
issuance
(furtherpublic
offering,
rights issue, depository
receipts
(ADR/GDR),
qualified
institutions
placement,
preferential
allotment etc.)
Preferential allotment
3.
Total number of securities
proposed to be issued or
the total amount for which
the securities
will be
issued (approximately)
UptoRs.350,00,00,000/- (Rupees Three Hundred Fifty Crores
Only)
4.
In case of preferential issue the listed entity shall disclose the following additional details to
the stock exchange(s):
a.
Name of the investor
The names of the Proposed Allottees are :
Sl. No.
Proposed
Allottee
Category
Number of
Equity
Shares
proposed
to
be
issued
1.
Eminence
Global Fund
Pcc - Eubilia
Capital
Partners Fund
I
Non-
promoter
3,63,63,636
2.
Zeal
Global
Opportunities
Fund
Non-
promoter
2,95,45,455
3.
North
Star
Opportunities
Fund
VCC-
Bull
Value
Incorporated
VCC
Sub-
Non-
promoter
3,86,36,364
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: cs2013.ohrl@gmail.com Ph. 94272 42527 Website: www.osiahypermart.com
Fund
4.
Elitecon
International
Limited
Non-
promoter
5,45,45,455
b.
Post allotment of
securities- outcome of the
subscription
Details of the shareholding of the Proposed Allotteein the
Company, prior to and after the Preferential Issue, are as under:
Proposed
Allottee
Pre-preferential
issue shareholding
percentage
Post-exercise of
warrants into
Equity Shares*
Shares
%
Shares
%
Eminence
Global
Fund
Pcc - Eubilia
Capital Partners
Fund I
NIL
NIL
3,63,63,63
6
9.53
Zeal
Global
Opportunities
Fund
NIL
NIL
2,95,45,45
5
7.74
North
Star
Opportunities
Fund
VCC-
Bull
Value
Incorporated
VCC
Sub-
Fund
NIL
NIL
3,86,36,36
4
10.13
Elitecon
International
Limited
NIL
NIL
5,45,45,45
5
14.30
*Post Issue Shareholding has been calculated assuming full
conversion of the warrants to be issued into equity shares.
However, the shares to be issued pursuant to the proposed QIP
have not been considered.
c.
Issue price
The price at which the Equity Shares shall be issuedis not lower
than the floor price calculated inaccordance with Chapter V of
the SEBI ICDRRegulations.
d.
Number of investors
Up to 4allottees.
e.
In case of convertibles -
intimation on conversion
of securities or on lapse of
the tenure of the
instrument
Each Warrant will be convertible into, or exchangeable for 1
(one) fully paid-up equity share of the Company of face value of
Rs.1/- (Rupees One) each, which may be exercised in one or
more tranches during a period of 18 (eighteen) months
commencing from the date of allotment of the Warrants.
