Dear Sir/ Madam We wish to inform you that the 27th Annual General Meeting (AGM) of Osiajee Texfab Limited (the Company) is scheduled to be held on Friday September 16 2022 at 2.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the circulars/ notifications issued by Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI)to transact the businesses as set forth in the Notice convening the Meeting.Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith the Annual Report for the Financial Year 2021-22 and the Notice convening the 27th AGM being sent to all the members in electronic mode whose email address is registered with the Company/ Companys Registrar and Transfer Agent Depositories/Depository Participants.
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