This is to inform you that in the outcome of Board Meeting submitted to stock exchange on 28th August,2025, the date of AGM was inadvertently mentioned incorrectly. The Date of AGM is ....
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Osiajee Texfab Ltd has issued a correction to its earlier filing dated 28th August 2025 regarding the outcome of a Board Meeting. The company had mistakenly mentioned an incorrect date for its Annual General Meeting (AGM). The correct date of the AGM is now confirmed as 30th September 2025. The intimation is being made under Regulation 30 of SEBI (LODR) Regulations, 2015. The letter is signed by Regina Saroya, Managing Director of the company.
This is a routine administrative correction with no material impact on the company's operations or financials. Shareholders should note the corrected AGM date of 30th September 2025 for their planning and participation.