Osiajee Texfab MD, chairman, board of directors and AGM
BSE: 540198Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹223.60.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹120 Cr2,306th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 21.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 5.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 31.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 19.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.27
- Volume, BSEVolume. Shares traded on the last trading day.
- 109
Statutory auditor
Named in the results for the quarter to Mar 2026.
- S C Mehra & Associates LLPPeer-review certificate valid to May 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Osiajee Texfab AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Osiajee Texfab dividend history
Annual general meeting, 29 Sep 2026
3,127 shareholders on the register on 22 Sep 2026; present: 0 promoters and 41 others; votes counted by Pankaj Malhotra / M/s JPM & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 comprising Audited Balance Sheet the Statement of Profit & Loss along with Notes to Accounts and Cash Flow Statement appended thereto and Reports of the Board of directors and Statutory Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.19% · promoters 0.00% · institutions 92.17% · other public 15.79%
To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 comprising Consolidated Audited Balance Sheet, the Consolidated Statement of Profit & Loss along with Notes to Accounts and Cash Flow Statement appended thereto and reports of the Statutory Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.19% · promoters 0.00% · institutions 92.17% · other public 15.79%
To appoint a Director in place of Mr. Mehul Jagdish Modi (DIN: 08836999), Executive Director of the Company, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.19% · promoters 0.00% · institutions 92.17% · other public 15.79%
To consider and approve the appointment of M/s JPM & Associates LLP, Company Secretaries (LLP ID: L2020PB007800 and Peer Review Cert. No. 1903/2022), as the Secretarial Auditor of the Company for the 5 Financial Year 2026-27 to Financial Year 2030-2031 to conduct the Secretarial Audit on such terms and conditions including scope of work, duration, remuneration, etc., as may be mutually agreed between the Board of Directors and the Secretarial AuditorMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.19% · promoters 0.00% · institutions 92.17% · other public 15.79%
To consider and approve the re-appointment of Ms. Reema Saroya (DIN: 08292397) as the Managing Director of the Company for a further term of Five (5) consecutive years commencing from 08th June, 2026 up to 07th June, 2031, on the existing remuneration and upon such terms and conditions as approved by the Board of Directors at its Meeting held on 07th June, 2021.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.19% · promoters 0.00% · institutions 92.17% · other public 15.79%
To consider and approve the change in designation of Ms. Megha Jain (DIN: 09045476) from Non-Executive Director to Whole-Time Director of the Company for a period of Five (5) consecutive years with effect from 22nd June, 2026 up to 21st June, 2031, on such terms and conditions, including remuneration, as approved by the Board of Directors.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.19% · promoters 0.00% · institutions 92.17% · other public 15.79%
To consider and approve the alteration of share capital of the company by way of sub-division/split of each existing equity share of the company having a face value of ?10/- (rupees ten only) each, fully paid-up, into 10 (ten) equity shares having a face value of ?1/- (rupee one only) each, fully paid-up, and consequential alteration of capital clause (clause v) of the memorandum of association of the company.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.19% · promoters 0.00% · institutions 92.17% · other public 15.79%
To consider and approve the appointment of Ms. Dolly Seth (DIN: 11896763) as a Non-Executive Independent Director of the Company for a term of five (5) consecutive years commencing from 24th August, 2026 and ending on 23rd August, 2031, and that she shall not be liable to retire by rotation.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.19% · promoters 0.00% · institutions 92.17% · other public 15.79%
To consider and approve the appointment of Ms. Gurmeet Kaur (DIN: 11621231) as a Non-Executive Independent Director of the Company for a term of five (5) consecutive years commencing from 24th August, 2026 and ending on 23rd August, 2031, and that she shall not be liable to retire by rotation.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.19% · promoters 0.00% · institutions 92.17% · other public 15.79%
To consider and approve the appointment of Mr. Karan Kumar (DIN: 11897580) as a Non-Executive Independent Director of the Company for a term of five (5) consecutive years commencing from 24th August, 2026 and ending on 23rd August, 2031, and that he shall not be liable to retire by rotation.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.19% · promoters 0.00% · institutions 92.17% · other public 15.79%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.