AGM Date: 30 Sep 2021
AGM 30/09/2021 Dear Sir/ Madam, We wish to inform you that the 26th Annual General Meeting (AGM) of Osiajee Texfab Limited ('the Company') is scheduled to be held on Thursday, September 30, 2021 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. The Notice is also available on the website of the Company at www.osiajeehdl.com. Kindly take the same on record. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we are enclosing herewith Gist of Proceeding of the 26th Annual General Meeting of the members of Osiajee Texfab Limited held on Thursday September 30 2021 at 02:00 P.M. Kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2021 4:27:01 AM)
AGM Date: 16 Sep 2022
AGM 16/09/2022 Dear Sir/ Madam, 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/ Company's Registrar and Transfer Agent, Depositories/Depository Participants. The aforementioned Annual Report is also available on the website of the Company at www.osiajeehdl.com. (As Per BSE Announcement Dated on 25.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith Gist of Proceeding of the 27th Annual General Meeting of the members of Osiajee Texfab Limited held on Friday, September 16, 2022 at 02:00 P.M. (As Per BSE Announcement dated on 16.09.2022) The details of voting result in respect of the 27th Annual General Meeting of the Company held on Friday, September 16, 2022 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in their 27th Annual General Meeting held on Friday, September 16, 2022 at 2.00 pm has approved to amend the Capital clause of the Memorandum of Association of the Company, to increase the authorised share capital of the Company from INR 6,00,00,000/- divided into 60,00,000 equity shares of INR 10/- each to INR 10,00,00,000/- divided into 1,00,00,000 equity shares of INR 10/- each. Accordingly, the existing Clause V of the Memorandum of Association of the Company is substituted with the following clause: 'V. The authorised share capital of the company is Rs. 10,00,00,000 (Rupees Ten Crores only) divided into 1,00,00,000 (One Crore) equity shares of Rs. 10 (Rupee Ten only) each.' Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company in their 27th Annual General Meeting held on Friday, September 16, 2022 at 2.00 pm through video conferencing or other audio visual means, has approved the appointment of Mr. Ranjeet Singh Rana (DIN: 09675082), as an Independent Director of the Company with effect from July 21, 2022 to hold office for five consecutive years for a term upto July 20, 2027. (As Per BSE Announcement Dated on 17.09.2022) Osiajee Texfab Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022) In continuation of our letter dated September 17, 2022 regarding disclosure of voting results for the 27th Annual General Meeting of the Company held on Friday, September 16, 2022, we are enclosing herewith revised details of voting results of the 27th Annual General Meeting with correct categorization in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting. However, there is no change in the total numbers of Shareholders and total percentage of votes polled on the resolutions. All resolutions polled in 27th AGM passed with majority votes in favour. Further, there is no change in the Scrutinizer's report on e-voting (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 30 Sep 2023
Copies of Newspaper Publication published in Financial Express in English Language and Desh Sewak in Punjabi Language on September 08, 2023 regarding Notice of 28th Annual General Meeting is enclosed. The register of members and share transfer books of the Company will remain closed from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company. The Cut off date for e-voting is September 22, 2023 and the remote e-voting period is September 27, 2023 to September 29, 2023. (As Per BSE Announcement dated on 07.09.2023) Enclosed herewith Gist of Proceedings of 28th Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/09/2023) Enclosed herewith details of Appointment of Independent Directors pursuant to the approval of shareholders in the 28th Annual General meeting held on Saturday, September 30, 2023 at 2.00 pm. Enclosed herewith Details of Voting Results along with Scrutinizer''s Report. (As Per BSE Announcement Dated on 03.10.2023)
AGM Date: 30 Sep 2025
The convening of Annual General Meeting of the Company to be held on Friday, July 25, 2025, through Video Conferencing / Other Audio-Visual Means (VC / OAVM). 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 30th September,2025 (As per BSE Announcement Dated on 02/09/2025) Proceeding of the 30th AGM of Osiajee Texfab Limited held on 30.09.2025 (As Per BSE Announcement Dated on: 30/09/2025) please find enclosed voting results and scrutinizer Report (As Per BSE Announcement Dated on:02.10.2025)