Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Osiajee Texfab has informed that it enclosed copies of Newspaper Advertisement published in ‘Financial Express’ in English Language and ‘Desh Sewak’ in Punjabi Language on August 26, 2022 regarding Notice of the 27th Annual General Meeting of the Company scheduled to be held on Friday, September 16, 2022 at 2.00 pm (IST) through Video Conferencing/ Other Audio Visual Means (OAVM), E- voting and Book Closure information.
The above information is a part of company’s filings submitted to BSE.