Kindly note that the 30th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, September 30, 2025 at 02:00 PM (IST) through Video Conference ('VC') / Other ....
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Awaiting price reaction for this filing.
Osiajee Texfab Limited has announced its 30th Annual General Meeting to be held on Tuesday, September 30, 2025 at 2:00 PM via Video Conferencing/OAVM. The AGM will consider adopting audited standalone and consolidated financial statements for FY2024-25, re-appointing Ms. Vibha Jain (Non-Executive Director) who retires by rotation, and approving the appointment of M/s JPM & Associates LLP as Secretarial Auditor for FY2025-26. The accompanying annual report shows consolidated revenue from operations rose sharply to Rs. 709.09 Lakhs (vs Rs. 237.67 Lakhs in FY24) with a consolidated net profit of Rs. 500.44 Lakhs and EPS of Rs. 9.26, driven by the wholly-owned subsidiary Osiajee Agro Farms Limited (Eucalyptus, Poplar, and agro farming in Punjab). Standalone numbers remain small with a net loss of Rs. 2.06 Lakhs. No dividend has been recommended, and 50 lakh convertible warrants have been approved with BSE in-principle approval still pending.
Routine procedural AGM notice with no immediate price-moving action, but it does disclose a strong consolidated profit jump from Rs. 116 Lakhs to Rs. 500 Lakhs. Shareholders should note the absence of dividend, the pending warrant conversion, and that core standalone operations remain loss-making while growth is entirely driven by the agro subsidiary.