Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), it is hereby informed that, meeting of the Board of Directors of Osiajee Texfab Limited ('the Company') has been scheduled to be held on Tuesday 28th January 2025 at 4:00 pm through video conferencing or other audio-visual means, inter-alia: 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 2024. Further, pursuant to SEBI (PIT) Regulations, 2015 and as intimated vide our letter dated December 30 2024, the trading window for dealing in the securities of the Company is already closed from January 01, 2025 till expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter and nine months ended December 2024 i.e., the trading window shall remain closed up to Thursday the 30th Day of January 2025