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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Osiajee Texfab Limited has scheduled its 30th Annual General Meeting for Tuesday, September 30, 2025 at 2:00 PM (IST), to be held via Video Conferencing / Other Audio Visual Means. The AGM will consider four items: (1) adoption of audited standalone and (2) consolidated financial statements for FY2024-25, (3) re-appointment of Ms. Vibha Jain (Non-Executive Director) who retires by rotation, and (4) appointment of M/s JPM & Associates LLP as Secretarial Auditor for FY2025-26. On a consolidated basis, the company reported total income of Rs. 711.75 lakhs (vs Rs. 244.77 lakhs in FY24) and net profit of Rs. 500.44 lakhs with EPS of Rs. 9.26 (vs Rs. 116.46 lakhs / Rs. 2.15 in FY24), driven largely by its wholly-owned subsidiary Osiajee Agro Farms Limited engaged in agro farming of Eucalyptus and Poplar trees. Standalone results remain modest with Rs. 15.52 lakhs in income and a net loss of Rs. 2.06 lakhs (EPS -0.03). No dividend has been recommended. Remote e-voting window runs from September 26 to September 29, 2025, with cut-off date of September 23, 2025.
This is a routine AGM notice with no major corporate actions, but shareholders should note the significant jump in consolidated profitability (largely from the agro-farming subsidiary), continued standalone losses, and the absence of any dividend. The proposed warrant issue of 50 lakh equity shares remains pending BSE in-principle approval, which could affect future share dilution.