| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 28 Aug 2025 |
| The convening of Annual General Meeting of the Company to be held on Friday, July 25, 2025, through Video Conferencing / Other Audio-Visual Means (VC / OAVM). This is to inform you that in the outcome of Board Meeting submitted to stock exchange on 28th August,2025, the date of AGM was inadvertently mentioned incorrectly. The Date of AGM is 30th September,2025 (As per BSE Announcement Dated on 02/09/2025) Proceeding of the 30th AGM of Osiajee Texfab Limited held on 30.09.2025 (As Per BSE Announcement Dated on: 30/09/2025) please find enclosed voting results and scrutinizer Report (As Per BSE Announcement Dated on:02.10.2025) | ||
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