Osiajee Texfab Ltd — Important, 03-09-2026: Company Update

Osiajee Texfab Limited has announced its 31st Annual General Meeting (AGM), which will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders are invited to attend and transact company business. The Annual Report for the last financial year and the AGM Notice are available on the company's website and stock exchange platforms, with electronic copies distributed to registered shareholders. E-voting facilities will be available for members to cast their votes. Instructions for attending and voting are detailed in the AGM Notice.