BSEBoard Meeting5 Aug 2026 · 5 Aug 2026, 05:22 pm

Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Intimation for Board Meeting ....

Oceanic Foods Ltd · 540405

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Oceanic Foods Ltd has scheduled a Board of Directors meeting on 10th August 2026 to consider and approve its unaudited financial results for the quarter ended 30th June 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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Full Announcement

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

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Date: 05/08/2026 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 Monday, 10th August, 2026, inter alia, to consider and Approve the Standalone and Consolidated unaudited Financial Results of the Company for the Quarter ended on 30th June, 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