BSEBoard Meeting29 Oct 2026 · 29 Oct 2026, 06:43 pm

Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Intimation for Board Meeting Pursuant to Reg 29 of SEBI (LODR) Reg, 2015 are attached herewith

Oceanic Foods Ltd · 540405

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Oceanic Foods Ltd has scheduled a Board Meeting on 03/11/2026 to consider and approve the unaudited Financial Results for the quarter and half year ended on 30/09/2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Oceanic Foods Ltd - 540405 - Board Meeting Intimation for Intimation For Board Meeting Pursuant To Reg 29 Of SEBI (LODR) Reg, 2015

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Date: 29/10/2026 The Manager, Listing Department, BSE Limited, P. J. Towers, Dalal Street Mumbai- 400 001. Sub: Intimation for Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: - Scrip Code: - 540405 - Oceanic Foods Limited Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03rd November, 2026, inter alia, to consider and Approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2026. We hereby request you to take the above information on your record. Thanks & Regards, For, Oceanic Foods Limited Ajesh Vinodrai Patel Managing Director DIN 00083536