Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1)the unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30th September, 2025. 2)Any other matter with the permission of Chair and with the consent of majority of Directors.