Osiajee Texfab Limited has scheduled a meeting of its Board of Directors for Thursday, May 28, 2026. The meeting will be held to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. The agenda includes the approval of these financial statements, along with any other business that may be permitted by the Chair and with the consent of the majority of directors.

The intimation regarding the board meeting was submitted in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company stated that the information would also be submitted in XBRL mode as required.

Trading Window Closure

In conjunction with the upcoming financial results, the company has announced the closure of the trading window for its securities. This measure is in accordance with the company's Code of Conduct for Prevention of Insider Trading, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window is closed for designated persons, connected persons, and their immediate relatives. The closure period is effective from Wednesday, April 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results. The window is expected to reopen on May 30, 2026, inclusive of both dates.

Key Meeting Details

Osiajee Texfab Limited has filed a business growth update with BSE Limited under Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated 13th May, 2026. The disclosure covers the company's consolidated financial performance and business expansion across multiple segments for the financial year ended 31st March, 2026.

Multi-Segment Business Expansion

The company has reported continuous growth across its business segments at the consolidated level. The textile business, which forms the core of the company's operations, has demonstrated steady progress backed by improved operational performance and ongoing business expansion initiatives. In addition to its established textile operations, Osiajee Texfab has entered the real estate business segment, which is anticipated to contribute significantly towards future revenue and profitability.

The agriculture business, undertaken at the consolidated level, has also contributed positively to the overall financial performance of the company during the period under review. The following table summarises the key business segments and their reported status for FY26:

Consolidated Financial Performance for FY26

Based on the consolidated financial results for the financial year ended 31st March, 2026, Osiajee Texfab has reported profits along with improved financial fundamentals. The company highlighted that its prevailing Price to Earnings (P/E) ratio is supported by its financial performance and market expectations, reflecting the impact of its diversified business expansion and profitability.

Regulatory Disclosure

The update was submitted to the Department of Corporate Relations, BSE Limited, in compliance with applicable listing regulations. The communication was signed by Reema Saroya, Managing Director (DIN: 08292397), on behalf of Osiajee Texfab Limited. The company is registered under CIN: L17299PB1995PLC055743, with its registered office located in Hoshiarpur, Punjab.

The disclosure underscores the company's focus on diversified growth across textile, real estate, and agriculture segments, with consolidated profits and strengthened financial fundamentals reported for the financial year ended 31st March, 2026.