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Osiajee Texfab Ltd

Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company (Both Standalone And Consolidated) For The Quarter And Half Year Ended On September 30 2025

12:07 PM, 7th Nov 2025

Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1)the unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30th September 2025. 2)Any other matter with the permission of Chair and with the consent of majority of Directors.

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