Board Meeting Announcement for Osiajee Texfab Ltd - May 30, 2025

Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025. 2. To consider and approve the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31 2025.