Osiajee Texfab Ltd

Osiajee Texfab Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until two trading days after the communication of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and LODR Regulations, 2015, to prevent insider trading. The date of the board meeting to approve these results will be communicated separately.

Osiajee Texfab Limited's Board of Directors, in a meeting held on June 22, 2026, approved key management changes. Ms. Reema Saroya was re-appointed as Managing Director for a five-year term, effective June 8, 2026, subject to shareholder approval. Additionally, Ms. Megha Jain's designation changed from Non-Executive Director to Whole-Time Director for five years from June 22, 2026. Mr. Lokesh Goyal's designation was changed from Whole-Time Director to Non-Executive Director. These changes are pending shareholder approval at the upcoming Annual General Meeting.

Osiajee Texfab Limited's Board of Directors met on June 22, 2026, approving key management changes. Ms. Reema Saroya was re-appointed as Managing Director for a five-year term, effective June 8, 2026, subject to shareholder approval. Ms. Megha Jain's designation changed from Non-Executive Director to Whole-Time Director for five years from June 22, 2026, also pending shareholder consent. Mr. Lokesh Goyal's designation was changed from Whole-Time Director to Non-Executive Director. These decisions are subject to necessary shareholder and regulatory approvals.

Rajveer Saroya, brother of a director at Osiajee Texfab Ltd, has acquired 49,895 equity shares of the company through open market transactions. The acquisition took place between April 1, 2026, and June 15, 2026. This disclosure is made in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of the company remains unchanged at ₹5,40,00,000.

Reema Saroya, a Director of Osiajee Texfab Ltd, has filed a disclosure under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011. The disclosure details her shareholding of 19,987 equity shares in the company. This filing is a routine compliance requirement for directors and significant shareholders regarding their stake in the company. The total equity share capital of the company remains unchanged at 5,40,00,000 shares.

Osiajee Texfab Ltd announced the outcome of its Board Meeting held on May 28, 2025. The board approved the audited standalone and consolidated financial results for the half-year and financial year ended March 31, 2026, along with the statutory auditors' reports, which received an unmodified opinion. The company confirmed no funds were raised through public issue, rights issue, or preferential issue during the half-year ended March 31, 2025. Additionally, the board approved a change in the company's registered office within local limits and appointed M/s JPM & Associate LLP as Secretarial Auditors for five financial years (2026-27 to 2030-31) and M/s. Rajan Beri & Associates as Internal Auditors for FY 2026-27.

OsiajeeTexfab Limited's Board of Directors, at its meeting on May 28, 2025, approved the audited standalone and consolidated financial results for the half-year and financial year ended March 31, 2025. The Board also approved the appointment of M/s JPM & Associate LLP as Secretarial Auditors for five financial years (2026-27 to 2030-31), subject to shareholder approval. Additionally, M/s. Rajan Beri & Associates, Chartered Accountants, were appointed as the Internal Auditor for the financial year 2026-27. The company also announced a change in its registered office address within the local limits, effective May 28, 2026, to correct floor details.

The Board of Directors of 540198, at its meeting on May 28, 2025, approved the Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2026. The company confirmed it did not raise any funds through public, rights, or preferential issues during the half-year ended March 31, 2025. Additionally, the Board approved a change in the registered office address within local limits, effective May 28, 2026, to correct floor details. M/s JPM & Associate LLP was appointed as Secretarial Auditor for five financial years (2026-27 to 2030-31), subject to shareholder approval, and M/s. Rajan Beri & Associates was appointed as Internal Auditor for the financial year 2026-27.

The Board of Directors of 540198, in a meeting held on May 28, 2025, approved the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. Additionally, the Board approved a change in the company's registered office address within the local limits, effective May 28, 2026, to correct floor details. M/s JPM & Associate LLP was appointed as the Secretarial Auditor for five financial years (2026-27 to 2030-31), subject to shareholder approval. M/s. Rajan Beri & Associates, Chartered Accountants, was appointed as the Internal Auditor for the Financial Year 2026-27.

Osiajee Texfab Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the declaration of the financial results, i.e., until May 30, 2026.