Osiajee Texfab Ltd (OSIAJEE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Osiajee Texfab Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report Along with Voting Results of AGM held on 29th September,2026 at 4 pm
Annual General Meeting · 30 Sept 2026, 6:54 pm
Proceedings of the 31st AGM held on 29th September 2026 at 04:00 P.M.
Annual General Meeting · 30 Sept 2026, 12:13 am
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 04 Sept 2026, 9:12 pm
Notice of 31st Annual General Meeting to be held on Tuesday 29th September,2026 through Video Conference along with Annual Report.
Annual General Meeting · 04 Sept 2026, 9:01 pm
Appointment and Resignation of Independent Director and Reconstitution of Committees
Change in Management · 24 Aug 2026, 7:47 pm
Osiajee Texfab Overhauls Board with Three New Independent Directors Osiajee Texfab has announced significant board changes effective 24th Aug'26. The company appointed three new Non-Executive Independent Directors: Ms. Dolly Seth, Ms. Gurmeet Kaur, and Mr. Karan Kumar, each for a five-year term until 23rd Aug'31, subject to shareholder approval. Concurrently, three Non-Executive Independent Directors—Ms. Sunita Devi, Mr. Ankur Verma, and Mr. Akash Rai—resigned effective the same day, citing personal reasons. Consequently, the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees have been reconstituted. The 31st AGM is scheduled for 29th Sep'26.
Acceptance of Resignation of Mr. Ankur Verma, Mr. Akash Rai and Ms. Sunita Devi as an Independent Directors w.e.f 24.08.2026
Change in Management · 24 Aug 2026, 7:32 pm
Osiajee Texfab Announces Major Board and Committee Overhaul Osiajee Texfab announced a significant board restructuring at its 24th Aug'26 meeting. Three Independent Directors—Sunita Devi, Ankur Verma, and Akash Rai—resigned effective immediately, citing personal reasons. Concurrently, the company appointed three new Non-Executive Independent Directors: Ms. Dolly Seth, Ms. Gurmeet Kaur, and Mr. Karan Kumar, for a five-year term until 23rd Aug'31, subject to shareholder approval. Key board committees, including Audit and Nomination, have been reconstituted with the new members. The company will hold its AGM on 29th Sep'26.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors, at its meeting held on Monday, August 24, 2026, from 12:30 P.M. to 01:45 P.M., ....
Others (Uncategorized) · 24 Aug 2026, 7:28 pm
The board of the directors in the meeting held on 13th august 2026 approved the unaudited financial results for the quarter ended june 30th 2026.
Financial Result · 13 Aug 2026, 10:38 pm
Osiajee Texfab Q1 Results and 1:10 Stock Split Approval Osiajee Texfab's Board approved Q1FY27 results and a 1:10 stock split on 13 Aug'26. The split, subject to shareholder approval, will sub-divide each ₹10 face value share into ten ₹1 face value shares to enhance liquidity. For the quarter ended 30 Jun'26, consolidated revenue was ₹72.13 lakh and net profit stood at ₹34.36 lakh. This compares to a revenue of ₹79.85 lakh and net profit of ₹39.62 lakh in the prior year's quarter. The company confirmed no funds were raised during the quarter.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, ....
Outcome · 13 Aug 2026, 10:31 pm
Osiajee Texfab Q1 Results and 1:10 Stock Split Approval Osiajee Texfab's board approved Q1 FY27 results and a 1:10 stock split on 13th Aug'26. The split will subdivide each ₹10 face value share into ten ₹1 face value shares, subject to shareholder approval. For the quarter ending 30th Jun'26, consolidated revenue was ₹73.09 lakh and net profit was ₹34.36 lakh. This compares to revenue of ₹83.03 lakh and net profit of ₹39.62 lakh in Q1 FY26. QoQ, revenue declined from ₹300.96 lakh and net profit from ₹256.33 lakh.
Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1) To consider and approve the ....
Intimation · 13 Aug 2026, 5:30 am
Osiajee Texfab Board Meeting on 13th Aug'26 to Consider Stock Split and Q1 Results Osiajee Texfab has scheduled a board meeting on 13th Aug'26 to consider two key items. The board will review and approve the unaudited financial results for the quarter ended 30th Jun'26. Additionally, a proposal for a stock split (sub-division) will be considered, aiming to split each existing equity share of ₹10 face value into ten shares of ₹1 face value each. The trading window for designated persons is closed from 01st Jul'26 to 15th Aug'26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lokesh Goyal
Acquisition/ Disposal of Shares · 27 Jul 2026, 8:55 pm
Osiajee Texfeb Director Sells 2.45% Stake Via Open Market Transaction Lokesh Goyal, a Director at Osiajee Texfeb, sold 132,911 equity shares via the open market between 18 Aug'25 and 08 Feb'26. This transaction reduced his shareholding by 2.45% of the company's total voting capital. Prior to the sale, Goyal held 222,891 shares, representing a 4.12% stake. Following the disposal, his holding decreased to 89,980 shares, or a 1.67% stake. The company's total equity share capital remained unchanged at 5,40,00,000 shares post-transaction.
Press Release
Press Release · 14 Jul 2026, 5:34 pm
Osiajee Texfab Diversifies into Real Estate and Agro-Forestry, Posts FY26 Results Osiajee Texfab announced its diversification into real estate and agro-forestry, pivoting from its non-operational textile business. For FY26, the company reported a consolidated net profit of ₹5.55 crore, with an EPS of ₹10.27, up from ₹9.26 in FY25. Revenue from operations stood at ₹6.49 crore. The strategic shift is supported by a strengthened balance sheet, with total assets increasing to ₹26.97 crore and net worth rising to ₹20.51 crore as of 31st Mar'26. Shareholder approval for the real estate entry was received in Feb'26.
Press Release
Press Release · 11 Jul 2026, 6:03 pm
Osiajee Texfab Clarifies It Is Not a Party to Recent SEBI Order Osiajee Texfab clarified on 11 Jul'26 that it is neither a noticee nor a party to a recent SEBI ex-parte interim order. The order was passed against certain company Directors in their personal capacities and has not imposed any restrictions on the company itself. Osiajee Texfab confirmed there is no impact on its day-to-day business operations, which continue in their ordinary course. The clarification addresses media reports that named the company, aiming to prevent market misunderstanding and reaffirm operational continuity to stakeholders.
1. Subject to the approval of the shareholders of the Company by way of a special resolution through postal ballot and such other approvals as may be required under the applicable laws, ....
Others (Uncategorized) · 09 Jul 2026, 6:49 pm
Osiajee Texfab Proposes Name Change to Osiajee Real Estate Limited The Board of Directors of Osiajee Texfab Limited (BSE: 540198) on 9th Jul'26 approved a proposal to change the company's name to "Osiajee Real Estate Limited." This change, intended to reflect a new business direction, has already received approval from the Ministry of Corporate Affairs on 27th May'26. The proposal is now subject to shareholder approval via a postal ballot. The Board also approved the postal ballot notice and appointed a scrutinizer for the voting process.
THE BOARD OF DIRECTORS OF OSIAJEE TEXFAB LIMITED IN THIER MEETING HELD ON 22ND JUNE,2026 APPROVED THE FOLLOWING MATTER: 1. REAPPOINTMENT OF REEMA SAROYA AS MANAGING DIRECTOR 2. CHANGE ....
Change in Management · 22 Jun 2026, 10:06 pm
Osiajee Texfab Board Approves Key Leadership Changes Osiajee Texfab's board, on 22 Jun'26, approved the re-appointment of Ms. Reema Saroya as Managing Director for a five-year term, effective 08 Jun'26 to 07 Jun'31. Additionally, the board approved two designation changes, effective 22 Jun'26, pending shareholder approval. Ms. Megha Jain was elevated from Non-Executive to Whole-Time Director for a five-year term until 21 Jun'31. Mr. Lokesh Goyal's designation was changed from Whole-Time Director to Non-Executive Director. All appointments are subject to shareholder approval.
Pursuant to Regulation 30 read with Schedule III of the SEBI LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Osiajee Texfab Limited at its meeting held today ....
Others (Uncategorized) · 22 Jun 2026, 9:59 pm
Osiajee Texfab Announces Board Reshuffle and MD Re-appointment Osiajee Texfab's board approved key leadership changes on 22 Jun'26. Ms. Reema Saroya was re-appointed as Managing Director for a five-year term, effective 08 Jun'26 to 07 Jun'31. Additionally, Ms. Megha Jain was promoted from Non-Executive to Whole-Time Director for a five-year term starting 22 Jun'26. Conversely, Mr. Lokesh Goyal's designation changed from Whole-Time Director to Non-Executive Director. All appointments are subject to shareholder approval at the upcoming Annual General Meeting.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reema Saroya
Acquisition/ Disposal of Shares · 18 Jun 2026, 7:33 pm
Osiajee Texfab: PAC Acquires Additional Stake via Open Market Rajveer Saroya, brother of Director Reema Saroya and a Person Acting in Concert (PAC), acquired 49,895 equity shares of Osiajee Texfab Ltd. through open market transactions between 01-Apr-2026 and 15-Jun-2026. This purchase increased the acquirer's holding from 630 shares (0.01% stake) to 50,525 shares (0.93% stake). The acquisition was disclosed on 17-Jun-2026. The company's total voting capital remains unchanged at 5,40,00,000 shares post-transaction. The acquirer is not part of the promoter group.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reema Saroya
Acquisition/ Disposal of Shares · 18 Jun 2026, 7:31 pm
Osiajee Texfab: Director Increases Shareholding via Open Market Reema Saroya, a Director at Osiajee Texfab Limited, acquired 6,272 equity shares through an open market transaction between 01-Apr-26 and 15-Jun-26. This acquisition increased her total holding from 13,715 shares (0.25% stake) to 19,987 shares, representing 0.37% of the company's total voting capital. The total equity share capital of the company before and after the transaction remained constant at 5,40,00,000 shares. The acquirer does not belong to the promoter group.
Revised Financial Results with Consolidated and Standalone Audit Report for the Financial Year ended March 31,2026.
Others (Uncategorized) · 11 Jun 2026, 6:38 pm
Osiajee Texfab Reports FY26 Results, Appoints New Auditors Osiajee Texfab reported its audited results for the quarter and year ended 31st Mar'26. On a consolidated basis, FY26 net profit stood at ₹554.75 lakhs on revenue of ₹648.94 lakhs. Q4 FY26 consolidated net profit was ₹256.33 lakhs. For standalone operations, FY26 net profit was ₹63.93 lakhs. The Board, in its meeting on 28th May'26, also appointed M/s Rajan Beri & Associates as Internal Auditor for FY27 and M/s JPM & Associate LLP as Secretarial Auditor for a five-year term from FY27 to FY31.
Appointment of Secretarial Auditor and Internal Auditor
Change in Management · 28 May 2026, 11:02 pm
Osiajee Texfab Board Approves FY26 Results and Key Auditor Appointments Osiajee Texfab's board approved audited standalone and consolidated results for the year ended 31 Mar'26. On a consolidated basis, FY26 revenue was ₹648.94 lakhs vs ₹709.10 lakhs YoY, and net profit rose to ₹554.75 lakhs from ₹500.44 lakhs. The board appointed M/s JPM & Associate LLP as Secretarial Auditor for FY27-FY31 and M/s. Rajan Beri & Associates as Internal Auditor for FY27. Additionally, a minor change in the registered office address within the same building was approved, effective 28 May'26.
FINANCIAL RESULTS OF QUARTER AND YEAR ENDED 31.03.2026
Financial Result · 28 May 2026, 10:58 pm
Osiajee Texfab FY26 Results: Strong Profit Growth Driven by Other Income Osiajee Texfab reported FY26 consolidated net profit of ₹554.75 lakhs, up 10.9% YoY, while revenue from operations declined 8.5% YoY to ₹648.94 lakhs. For Q4 FY26, net profit was ₹256.33 lakhs, a significant turnaround from a loss of ₹2.65 lakhs QoQ, and a 29.5% YoY decline. Basic EPS for FY26 stood at ₹10.27 versus ₹9.26 in FY25. The Board, meeting on 28 May'26, also approved appointments of a new Secretarial Auditor for FY27-FY31 and an Internal Auditor for FY27.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors of the Company, ....
Outcome · 28 May 2026, 10:50 pm
Osiajee Texfab Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 278 (-42.7% YoY | +127.8% QoQ) ■ EBITDA: 245 (-33.0% YoY | +180.0% QoQ) ■ EBITDA Margin (%): 88.0 (+1280 bps YoY | +1639 bps QoQ) ■ PAT: 256 (-29.3% YoY | +192.0% QoQ) ■ EPS (INR): 4.75 (-29.2% YoY | +193.2% QoQ)
Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Intimation · 28 May 2026, 5:30 am
Osiajee Texfab Board Meeting on May 28th to Approve Q4 & FY26 Results Osiajee Texfab Limited will hold a Board of Directors meeting on 28th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. Consequently, the trading window for designated persons is closed from 01st Apr'26 to 30th May'26, inclusive, for the prevention of insider trading. The meeting's primary agenda is the declaration of these key financial results.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors of the Company, ....
Others (Uncategorized) · 19 May 2026, 8:17 pm
Osiajee Texfab Board Approves Name Change to Osiajee Real Estate Osiajee Texfab Limited's (BSE: 540198) Board of Directors, at its meeting on 19th May'26, approved a proposal to change the company's name to "Osiajee Real Estate Limited." The change is intended to better reflect the company's new business direction and brand identity. This proposal is subject to shareholder and regulatory approvals, including confirmation of name availability from the Ministry of Corporate Affairs.
update on business growth of osiajee texfab limited on standalone and consolidated basis
Others (Uncategorized) · 13 May 2026, 5:47 pm
Osiajee Texfab Reports Growth, Diversifies into Real Estate Osiajee Texfab reported continuous growth across its business segments for the fiscal year ended 31 Mar '26. The core textile business grew steadily via improved operational performance and expansion. Positively contributing to overall performance, the company has diversified by entering the real estate sector, which is expected to significantly boost future revenue and profitability. Its agriculture business also contributed positively to the consolidated results. The company noted its prevailing P/E ratio is supported by these factors and improved financial fundamentals.