Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2025. 2. To consider and approve the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2025.