BSEBoard MeetingResults1d ago
Essex Marine Ltd
Essex Marine Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting for unaudited Financial Result for the half year ended.
Essex Marine Ltd has scheduled a Board Meeting on November 12, 2026, to consider and approve the unaudited Financial Results for the half year ended September 30, 2026, and has closed the trading window until November 14, 2026.
BSECompany UpdateRegulatory12 Oct 2026
Essex Marine Ltd
Regulation 74(5)
Essex Marine Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
BSEInsider Trading / SAST28 Sept 2026
Essex Marine Ltd
Closure of Trading Window
Essex Marine Ltd has announced the closure of its trading window for all Designated Persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
BSEAGM/EGMMgmt Change3 Sept 2026
Essex Marine Ltd
voting results with scrutinizer report.
Essex Marine Ltd has announced the voting results of its 17th Annual General Meeting, where all resolutions were approved. The meeting was held on September 2, 2026, and the scrutinizer's report has been submitted.
BSEAGM/EGMMgmt Change2 Sept 2026
Essex Marine Ltd
Proceedings of Annual General Meeting
Essex Marine Ltd held its 17th Annual General Meeting (AGM) on September 2, 2026, through video conferencing, with 11 members present. The meeting approved two resolutions: adopting audited annual financial statements and re-appointing the Managing Director.
BSECompany Update11 Aug 2026
Essex Marine Ltd
Newspaper publication
BSEOthersResults10 Aug 2026
Essex Marine Ltd
Annual Report 2025-26
Essex Marine Ltd has released its Annual Report 2025-26, highlighting the company's transformation in the marine products industry driven by Artificial Intelligence. The report emphasizes the growing demand for safe, sustainable, and high-quality seafood and how AI is redefining excellence across the industry.
BSEAGM/EGMResults10 Aug 2026
Essex Marine Ltd
Notice of 17th Annual General Meeting of the Company
Essex Marine Ltd has announced its 17th Annual General Meeting (AGM) for FY 2025-26, to be held on September 2, 2026, via video conference. The AGM will consider the audited annual financial statements and the appointment of a director in place of Debashish Sen, who retires by rotation.
BSECompany Update5 Aug 2026
Essex Marine Ltd
Newspaper Publication
Essex Marine Ltd published a newspaper advertisement in Financial Express and Ekdin Bengali edition regarding the notice of 17th Annual General Meeting and E-Voting details.