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Osiajee Texfab: Board Meeting Outcome for Outcome Of The Board Meeting

28-Aug-2025 Follow Value Research Online on Google download pdfDownload PDF Osiajee Texfab

1. Notice of the Annual General Meeting (AGM) and Dircctors Report for the Financial Year 2024-25.2. Appointment of M/s JPM & Associates LLP Practicing Company Secretary as Scrutinizer to oversee and preparethe report for the e-voting process to be conducted by the company for the 30th Annual General Meeting.3. The convening of Annual General Meeting of the Company to be held on Friday July 25 2025 through VideoConferencing / Other Audio-Visual Means (VC / OAVM).

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