Osiajee Texfab Board Approves AGM Notice, Director Appointments & Resignations

Osiajee Texfab Limited's Board of Directors met on August 24, 2026, to approve the notice for the Annual General Meeting (AGM) and the Director's Report for FY 2025-26. The company also appointed Ms. Dolly Seth, Ms. Gurmeet Kaur, and Mr. Karan Kumar as Additional Directors (Non-Executive, Independent) for five-year terms, subject to shareholder approval. Concurrently, the board approved the resignations of Ms. Sunita Devi, Mr. Ankur Verma, and Mr. Akash Rai as Non-Executive Independent Directors. The committee compositions for Audit, Nomination & Remuneration, and Stakeholders Relationship were reconstituted following these changes.