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HYPER RETAIL LIMITEDAGM2025-09-3011:30 AM02:15 PMAakash GoelG Aakash & AssociatesCS572132025-09-082025-10-032025-09-2343440436005OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2025 and the reports of the Board of Directors and Auditors thereon. true8410636300000084106363000000841063630000008410636300000017567417567410017567401000175674000000175674000000175674175674100175674010009267686311298061.2191112930650099.95570.0443926768631397015415.074139701540100092676863000000926768631509996016.29311509946050099.99670.0033176958900152756348.63231527513450099.99670.0033OrdinarytrueTo appoint Mr. Dhirendra G. Chopra, Chairman and Managing Director [DIN: 06473774], who retires by rotation at this meeting as a director and being eligible, offers himself for reappointment. true8410636300000084106363000000841063630000008410636300000017567417567410017567401000175674000000175674000000175674175674100175674010009267686311298061.21911127823198399.82450.1755926768631397015415.074139701540100092676863000000926768631509996016.293115097977198399.98690.0131176958900152756348.632315273651198399.9870.013OrdinaryfalseAppointment of Bhumika Ranpura& Associates, Practicing Company Secretary, as the Secretarial Auditors of the company and fix their remuneration. true8410636300000084106363000000841063630000008410636300000017567417567410017567401000175674000000175674000000175674175674100175674010009267686311298061.2191112912668099.93980.0602926768631397015415.074139701540100092676863000000926768631509996016.29311509928068099.99550.0045176958900152756348.63231527495468099.99550.0045SpecialfalseTo regularize/appoint Mr. Dheeraj Tolani, Additional Director [DIN: 09604968] as an Independent Director of the company for the Period of 5 years.true8410636300000084106363000000841063630000008410636300000017567417567410017567401000175674000000175674000000175674175674100175674010009267686311298061.21911127826198099.82470.1753926768631397015415.074139701540100092676863000000926768631509996016.293115097980198099.98690.0131176958900152756348.632315273654198099.9870.013SpecialfalseTo regularize/appoint Mr. Nishit Popat, Additional Director [DIN: 09279612] as an Independent Director of the company for the Period of 5 years.true8410636300000084106363000000841063630000008410636300000017567417567410017567401000175674000000175674000000175674175674100175674010009267686311298061.21911127826198099.82470.1753926768631397015415.074139701540100092676863000000926768631509996016.293115097980198099.98690.0131176958900152756348.632315273654198099.9870.013