Osiajee Texfab schedules 31st AGM for September 29, 2026

0 min read | Published on 03 Sept 2026, 03:30 PM |Updated on 03 Sept 2026, 03:30 PM

Reviewed by

Jubin VScanX News Team

Add as a preferred
source on Google

Key Highlights

Osiajee Texfab schedules its 31st AGM for September 29, 2026
The meeting will start at 4:00 pm via video conferencing
Newspaper ads were published on September 3, 2026
Compliance follows MCA and SEBI circulars on virtual meetings

*this image is generated using AI for illustrative purposes only.

Osiajee Texfab Limited has scheduled its 31st Annual General Meeting for Tuesday, September 29, 2026. The meeting will commence at 4:00 pm and will be conducted through Video Conferencing or Other Audio Visual Means.

Meeting Details

The company published newspaper advertisements on September 3, 2026, in The Financial Express and The Desh Sewak to inform equity shareholders of the upcoming event. This disclosure aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The virtual meeting format adheres to Ministry of Corporate Affairs General Circular No. 14/2020 dated April 8, 2020, along with subsequent circulars including Circular No. 09/2024 dated September 19, 2024. It also complies with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2024/133 dated October 3, 2024.

Reema Saroya, Managing Director, signed the submission to the BSE Limited Department of Corporate Relations on September 3, 2026.

Historical Stock Returns for Osiajee Texfab

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+9.45%	-2.61%	-16.62%	-39.63%	-2.34%	+564.73%

What key agenda items, such as dividend declarations or capital expenditure plans, are expected to be discussed at the upcoming AGM?

How might the continued reliance on virtual meeting formats under MCA and SEBI guidelines impact shareholder engagement levels for Osiajee Texfab?

Are there any pending regulatory observations from SEBI regarding the company's previous disclosures that shareholders should monitor?

Osiajee Texfab

View Company Insights

View All News

Osiajee Texfab appoints three new independent directors

1 min read | Published on 24 Aug 2026, 02:04 PM |Updated on 24 Aug 2026, 02:04 PM

Reviewed by

Anirudha BScanX News Team

Add as a preferred
source on Google

Key Highlights

Osiajee Texfab appointed Dolly Seth, Gurmeet Kaur, and Karan Kumar as independent directors
Sunita Devi, Ankur Verma, and Akash Rai resigned from the board citing personal reasons
New directors serve five-year terms effective August 24, 2026, pending shareholder approval
The 31st AGM is scheduled for September 29, 2026, via video conference
Board committees were reconstituted with Gurneet Kaur chairing two committees

*this image is generated using AI for illustrative purposes only.

Osiajee Texfab appointed three new independent directors while accepting the resignations of three existing board members on August 24, 2026.

The Board of Directors approved the appointments of Ms. Dolly Seth, Ms. Gurmeet Kaur, and Mr. Karan Kumar as Additional Directors (Non-Executive and Independent). Their terms are effective from August 24, 2026, for five years, subject to shareholder approval at the ensuing general meeting.

Concurrently, the board accepted the resignations of Ms. Sunita Devi, Mr. Ankur Verma, and Mr. Akash Rai as Non-Executive Independent Directors, effective immediately. All three cited unavoidable personal situations in their resignation letters and confirmed no other material reasons for their departure.

Committee Reconstitution

The composition of key board committees was updated following these changes:

Committee	Chairperson	Members
Audit Committee	Ms. Gurneet Kaur	Ms. Reema Saroya, Mr. Karan Kumar
Nomination and Remuneration Committee	Ms. Gurneet Kaur	Ms. Vibha Jain, Ms. Dolly Seth
Stakeholders Relationship Committee	Ms. Vibha Jain	Ms. Gurneet Kaur, Ms. Reema Saroya

Ms. Gurneet Kaur serves as Chairperson for both the Audit Committee and the Nomination and Remuneration Committee. Ms. Vibha Jain chairs the Stakeholders Relationship Committee.

AGM Details

The board also approved the notice for the Annual General Meeting (AGM) and the Director’s Report for FY25–26. The 31st AGM is scheduled for September 29, 2026, to be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM).

M/s JPM & Associates LLP was appointed as the Scrutinizer to oversee the e-voting process for the meeting.

Historical Stock Returns for Osiajee Texfab

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+9.45%	-2.61%	-16.62%	-39.63%	-2.34%	+564.73%

How might the simultaneous replacement of three independent directors impact Osiajee Texfab's corporate governance stability and investor confidence?

What specific strategic initiatives or operational changes are expected under the new leadership of the Audit and Nomination & Remuneration committees?

Could the 'unavoidable personal situations' cited by the resigning directors indicate underlying governance issues or boardroom tensions not disclosed in the official statement?

Osiajee Texfab

View Company Insights

View All News