Proceeding of the 30th AGM of Osiajee Texfab Limited held on 30.09.2025
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Osiajee Texfab Ltd held its 30th AGM on September 30, 2025, at 02:00 PM via video conferencing, with 15 members in attendance. The meeting was chaired by Ms. Megha Jain (Director), with Ms. Monika acting as Company Secretary. Members transacted ordinary business including the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Ms. Vibha Jain (Non-Executive Director) who retires by rotation. Under special business, M/s JPM & Associates LLP was appointed as Secretarial Auditor for FY 2025-26. The statutory auditor's report had no qualifications, but there was a qualification in the secretarial audit report. Remote e-voting was conducted from September 26–29, 2025, and the meeting concluded at 02:16 PM.
This is a routine procedural disclosure confirming shareholder approval of FY25 financial statements and key appointments. The qualification noted in the secretarial audit report may warrant investor attention, though it does not affect financial statements. No material impact on stock price is expected from this filing alone.