Essex Marine Ltd

BSE: 544475

6

total announcements

544475.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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