Osiajee Texfab: Board Meeting Intimation for TO CONSIDER QUARTERLY RESULTS AND STOCK SPLIT

Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1) To consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended on 30th June 2026. 2) To consider and approve the alteration of Share Capital of the Company by way of Sub Division/Spilt of Each existing equity Shares of the Company having a face value of ?10/- (Rupees Ten only) each fully paid up into 10 (Ten) equity shares having a face value of ?1/- (Rupee One only) each fully paid-up.Further as per the Companys Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (PIT) Regulations 2015 the trading window for dealing in securities of the Company stands closed from Monday July 01 2026 till 48 hours after declaration of unaudited Financial Results for the Quarter ended June 30 2026 i.e. till August 15 2026 (both days inclusive) for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading.