Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 ,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 Thursday the 21st Day of July, 2022 at 3:00 pm through video conferencing or other audio-visual means inter-alia: 1. To consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. 2. To consider declaration of interim dividend, if any, on the Equity Share Capital of the Company, and 3. To consider a proposal to issue equity shares to existing shareholders on Rights basis, as may be permitted under applicable law, subject to such regulatory/ statutory approvals, as may be required.