Osiajee texfab Limited has scheduled a Board of Directors meeting for January 28, 2026, to review and approve the company's third-quarter financial performance for fiscal year 2026. The textile company formally notified BSE Limited about the upcoming board meeting in compliance with regulatory requirements.

Board Meeting Agenda

The board meeting will address key business matters as outlined in the company's official communication to the stock exchange.

Trading Window Restrictions

The company has implemented trading restrictions in accordance with insider trading prevention regulations. These measures ensure compliance with SEBI guidelines and protect market integrity during the financial results disclosure period.

Regulatory Compliance

The board meeting notification follows Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will submit the intimation in XBRL mode as required by regulatory standards.

Company Information

OsiajeeTexfab Limited operates from its registered office in Hoshiarpur, Punjab, with Managing Director Reema Saroya leading the organization. The company maintains its listing on BSE Limited under the script code OSIAJEE with ISIN INE186R01013.

The upcoming board meeting represents a routine quarterly review process, allowing the company to present its financial performance to stakeholders and maintain transparency in corporate governance practices.

OsiAjee Texfab Limited announced significant corporate developments following its Board of Directors meeting held on January 5, 2026. The board approved amendments to the company's Memorandum of Association, marking a strategic expansion of its business objectives under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Outcomes

The board meeting, which commenced at 5:30 PM and concluded at 6:15 PM, addressed several key agenda items related to corporate restructuring and business expansion.

Memorandum of Association Amendments

The board approved the addition of three new clauses to the Main Objects under the Objects Clause of the Memorandum of Association. These amendments will be inserted as Clause 2 to Clause 4 after the existing Clause 1 in the Main Object Clause (III)(A).

New Business Objectives

The proposed amendments significantly expand the company's operational scope across multiple sectors:

Real Estate Development and Investment:

• Purchase of land, plots, and immovable properties
• Development and construction of residential and commercial complexes
• Partnership opportunities with individuals, corporations, or firms
• Capital mobilization through various financial instruments including loans, debentures, and securities

Property Trading Operations:

• Purchase and resale of land, houses, and immovable properties
• Creation and management of freehold and leasehold ground rents
• Trading in various property types and tenure arrangements

Interior Design and Decoration Services:

• Comprehensive interior decoration and design solutions
• Services spanning homes, offices, and public spaces
• Specialized offerings including lighting, flooring, fabric installation, and window treatments
• Advanced services covering interior architecture, product design, urban planning, and facility management

Regulatory and Administrative Approvals

The board addressed the necessary regulatory framework for implementing these changes:

Corporate Governance Compliance

The company demonstrated adherence to regulatory requirements by appointing JPM & Associates LLP as the scrutinizer for conducting the e-voting process in a fair and transparent manner. The postal ballot notice, along with the explanatory statement, received board approval to facilitate shareholder participation in the decision-making process.

These amendments reflect the company's strategic vision to diversify its business portfolio beyond its current operations, positioning itself in the growing real estate and interior design markets. The comprehensive nature of the proposed business activities indicates a significant expansion strategy that requires careful shareholder consideration through the formal postal ballot process.