The 30th Annual General Meeting of the Company will be held on Tuesday, September 30,2025 , please find enclosed Notice and Annual Report for the Financial Year 2024-25
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Osiajee Texfab Limited has announced its 30th AGM to be held on Tuesday, September 30, 2025 at 2:00 PM via Video Conferencing. Shareholders will consider adopting audited standalone and consolidated financial statements for FY 2024-25, re-appoint Ms. Vibha Jain as a Non-Executive Director (retiring by rotation), and approve the appointment of M/s JPM & Associates LLP as Secretarial Auditor for FY 2025-26. On a standalone basis, the company reported total income of Rs. 15.52 lakhs (vs Rs. 7.09 lakhs in FY24) with a net loss of Rs. 2.06 lakhs (vs Rs. 3.83 lakhs loss). On a consolidated basis, including its wholly-owned subsidiary Osiajee Agro Farms Limited, total income jumped to Rs. 711.75 lakhs (vs Rs. 244.77 lakhs) with a net profit of Rs. 500.44 lakhs (vs Rs. 116.46 lakhs) and EPS of Rs. 9.26 (vs Rs. 2.15). The Board has not recommended any dividend for FY 2024-25, citing the need to conserve resources for growth.
Shareholders should note the strong consolidated turnaround driven by the agro subsidiary, though standalone operations remain in loss. With no dividend declared and 50 lakh warrants pending BSE in-principle approval, any potential equity dilution could affect shareholding in the future.