Oceanic Foods Ltd

BSE: 540405

11

total announcements

540405.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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