BSEAGM/EGMMgmt Change15h ago
Oceanic Foods Ltd
Scrutinizer''s Report
Oceanic Foods Ltd has held its 33rd Annual General Meeting, with all resolutions passed with 100% approval from shareholders. The meeting was held on September 25, 2026, and the voting results have been disclosed. The company's chairman and managing director, Ajesh Patel, has been re-elected, and the company has received approval for various resolutions, including increasing the limit of borrowings and re-appointing an independent director.
BSEInsider Trading / SASTinsider_trading2d ago
Oceanic Foods Ltd
Intimation regarding Closure of Trading Window
Oceanic Foods Ltd has announced the closure of its trading window for dealing in securities by designated persons, effective from October 1, 2026, until 48 hours after the announcement of un-audited financial results for the quarter ended September 30, 2026.
BSEAGM/EGMMgmt Change3d ago
Oceanic Foods Ltd
The proceedings of the 33rd Annual General Meeting of the Company is attached herewith
Oceanic Foods Ltd held its 33rd Annual General Meeting on September 25, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and various business resolutions were passed, including the re-appointment of the Chairman and Managing Director, Ajesh Vinodrai Patel, and the approval of the sale of a cold storage undertaking.
BSEOthersResults3 Sept 2026
Oceanic Foods Ltd
Annual Report of the FY 2025-26 are attached herewith
Oceanic Foods Ltd has announced its 33rd Annual Report for FY 2025-26, along with a notice for the 33rd Annual General Meeting to be held on September 25, 2026. The meeting will consider the adoption of audited financial statements, re-appointment of a director, and an increase in the limit of borrowings.
BSEAGM/EGMResults3 Sept 2026
Oceanic Foods Ltd
Notice of 33rd Annual General Meeting & Annual Report are attached herewith
Oceanic Foods Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 25, 2026, at its registered office in Jamnagar, Gujarat. The AGM will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The company also seeks approval for an increase in the limit of borrowings under Section 180(1)(c) of the Companies Act, 2013.
BSECompany UpdateExpansion13 Aug 2026
Oceanic Foods Ltd
Announcements under Regulation 30 of SEBI(LODR) Regulation are attached herewith
Oceanic Foods Ltd has informed that its Board has approved the incorporation of wholly-owned subsidiaries in Jamnagar, Gujarat, to deal in retail business of food items.
BSECompany UpdateResults11 Aug 2026
Oceanic Foods Ltd
Submission of copies of newspaper advertisement are attached herewith
Oceanic Foods Ltd submitted copies of newspaper advertisement for unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, published in English and Gujarati language newspapers.
BSEResultResults10 Aug 2026
Oceanic Foods Ltd
Financial Result for Quarter ended on 30th June, 2026 are attached herewith.
Oceanic Foods Ltd has announced its unaudited financial results for the quarter ended on 30th June, 2026, showing a net profit of Rs. 220.82 crores and earnings per share of Rs. 1.96.
BSEBoard MeetingResults10 Aug 2026
Oceanic Foods Ltd
Outcome of the Board Meeting Held on 10th August, 2026 are attached herewith
Oceanic Foods Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net profit of Rs. 220.82 crores and earnings per share of Rs. 1.96.
BSECompany UpdateMgmt Change7 Aug 2026
Oceanic Foods Ltd
Announcement Under Regulation 30 - Re appointment of Independent Director are attached herewith
Oceanic Foods Ltd has announced the re-appointment of Mr. Abhishek Niraj Nagrecha as an Independent Director for a second term of 5 years, subject to member approval.
BSEBoard MeetingResults5 Aug 2026
Oceanic Foods Ltd
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 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.