Appointment of Company Secretary and Compliance Officer of the Company
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At a board meeting held on May 30, 2025, Osiajee Texfab approved three appointments. Ms. Monika (ICSI member, Membership No. A72700, with over 5 years of experience) was appointed as Company Secretary, Compliance Officer, and Key Managerial Personnel. M/s. JPM & Associates LLP, a Ludhiana-based peer-reviewed firm of Practising Company Secretaries, was appointed as Secretarial Auditor for FY2025-26, subject to shareholder approval. M/s. Rajan Beri & Associates, Chartered Accountants (Jalandhar), was appointed as Internal Auditor for FY2025-26.
This is a routine compliance-driven set of appointments — filling the Company Secretary role (a regulatory requirement) and engaging auditors for the new financial year. Investors should note these are standard governance setups with no major strategic implications.