1. Notice of the Annual General Meeting ('AGM') and Dircctor's Report for the Financial Year 2024-25. 2. Appointment of M/s JPM & Associates LLP, Practicing Company Secretary, as Scrutinizer ....
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The Board of Directors of Osiajee Texfab Ltd met on August 28, 2025, and approved the Notice of the 30th Annual General Meeting (AGM) along with the Director's Report for Financial Year 2024-25. The Board appointed M/s JPM & Associates LLP, a Practicing Company Secretary firm, as the Scrutinizer to oversee and prepare the report for the e-voting process at the AGM. The 30th AGM is scheduled to be held via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The company also confirmed that no funds were raised through public issue, rights issue, or preferential issue, making Regulation 32 of SEBI LODR inapplicable. (Note: The AGM date mentioned in the document appears inconsistent with the board meeting date and may contain a clerical error.)
This is a routine corporate governance disclosure with no material financial impact. Shareholders should watch for the AGM Notice and Director's Report for detailed financial results and any business updates for FY 2024-25.