Further to intimation dated May 20, 2023 and pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Osiajee Texfab has informed that the Board of Directors in its meeting held on Friday, May 19, 2023 have considered and approved the following businesses: Rajan Beri & Associates, Chartered Accountants, has been appointed as the Internal Auditor of the Company for the Financial Year 2023-24 (Enclosed brief profile of Rajan Beri & Associates as Annexure I). The Board Meeting commenced at 4.00 pm and was concluded at 5:20 pm.
The above information is a part of company’s filings submitted to BSE.
