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 September 08, 2023 regarding Notice of the 28th Annual General Meeting of the Company scheduled to be held on Saturday, September 30, 2023 at 2.00 pm (IST) through Video Conferencing/ Other Audio Visual Means (OAVM) along with E- voting and Book Closure information.
The above information is a part of company’s filings submitted to BSE.