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Osiajee Texfab - Board Meeting Outcome for Outcome Of The Board Meeting

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Dion Global

28 Aug 2025

1. Notice of the Annual General Meeting ('AGM') and Dircctor's Report for the Financial Year 2024-25.\r\n2. Appointment of M/s JPM & Associates LLP, Practicing Company Secretary, as Scrutinizer to oversee and prepare\r\nthe report for the e-voting process to be conducted by the company for the 30th Annual General Meeting.\r\n3. The convening of Annual General Meeting of the Company to be held on Friday, July 25, 2025, through Video\r\nConferencing / Other Audio-Visual Means (VC / OAVM).