Osiajee Texfab Ltd

Osiajee Texfab Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Additionally, the meeting will address any other business with the Chair's permission. The company has also informed that the trading window for designated persons will remain closed from October 1, 2026, until 48 hours after the declaration of the financial results, specifically until November 16, 2026.

Osiajee Texfab Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will continue until the second trading day after the communication of the unaudited financial results for the quarter ended September 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The company will separately intimate the date of the board meeting where the financial results will be considered.

Osiajee Texfab Ltd has announced its 31st Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with relevant regulations. The Annual Report for the Financial Year 2025-26, along with the notice convening the AGM, has been published and is available on the company's website (osiajeehdl.com), CDSL's e-voting platform, and the BSE India website. The report details corporate information, financial statements, and governance reports.

Osiajee Texfab Ltd has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with current regulations. The notice of the AGM and the Annual Report for the Financial Year 2025-26 are being dispatched electronically to shareholders and are also available on the company's website, the BSE website, and the CDSL e-voting platform. The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Companies Act provisions.

Osiajee Texfab Ltd announced significant board changes following a meeting on August 24, 2026. The company appointed Ms. Dolly Seth, Ms. Gurmeet Kaur, and Mr. Karan Kumar as Additional Directors (Non-Executive, Independent) for a five-year term, subject to shareholder approval. Concurrently, the board accepted the resignations of Ms. Sunita Devi, Mr. Ankur Verma, and Mr. Akash Rai as Non-Executive Independent Directors, effective the same date. These changes led to a reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

Osiajee Texfab Ltd announced the acceptance of resignations from three Independent Directors: Mr. Ankur Verma, Mr. Akash Rai, and Ms. Sunita Devi, effective August 24, 2026. Concurrently, the company appointed three new Additional Directors, Non-Executive and Independent: Ms. Dolly Seth, Ms. Gurmeet Kaur, and Mr. Karan Kumar, also effective August 24, 2026, for a five-year term, subject to shareholder approval. These changes led to a reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

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.

Osiajee Texfab Limited's Board of Directors met on August 13, 2026, approving the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company confirmed no funds were raised during the quarter. Additionally, the Board approved a sub-division of existing equity shares (face value ₹10) into ten equity shares (face value ₹1), subject to shareholder approval at the upcoming AGM. This split aims to enhance liquidity and accessibility for investors. The company also approved an alteration to the Memorandum of Association related to the share split.

Osiajee Texfab Limited's Board of Directors, in a meeting held on August 13, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved a proposal to sub-divide each existing equity share of face value ₹10 into 10 equity shares of face value ₹1. This sub-division aims to enhance liquidity and make shares more accessible to investors. The company confirmed no funds were raised during the quarter. The share split proposal will be presented to shareholders for approval at the upcoming AGM.

Osiajee Texfab Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve a share capital alteration involving a sub-division or split of existing equity shares. Each equity share with a face value of ₹10 will be split into 10 equity shares with a face value of ₹1. The company has also closed its trading window from July 1, 2026, until 48 hours after the declaration of financial results, i.e., August 15, 2026, to prevent insider trading.