Essex Marine Ltd

Essex Marine Ltd announced that its Board of Directors met on August 4, 2026, to approve key details for the upcoming 17th Annual General Meeting (AGM). The AGM is scheduled for September 2, 2026, at 12:00 PM IST and will be conducted via Video Conference/Other Audio Visual Means. The company also set the book closure dates from August 27, 2026, to September 2, 2026, inclusive, for the AGM. The cut-off date for e-voting has been fixed as August 26, 2026. Additionally, M Shahnawaz & Associates has been appointed as the scrutinizer for the e-voting process.

Essex Marine Ltd has announced a book closure period from August 27, 2026, to September 2, 2026, inclusive. This closure is for the purpose of the 17th Annual General Meeting (AGM) of the company, which is scheduled to be held on Wednesday, September 2, 2026, at 12:00 P.M. The Register of Members will be closed during this period as per SEBI regulations and the Companies Act, 2013.

Essex Marine Ltd has successfully exported 46 tons of premium Frozen Headless Vannamei Shrimp to Japan, valued at approximately ₹3.85 crore. This significant export to one of the world's most discerning seafood markets underscores the company's adherence to stringent international quality and food safety standards. The achievement reinforces Essex Marine's presence in premium global markets and demonstrates its capability to meet high benchmarks of quality, consistency, and reliability. The company continues to expand its export footprint, catering to growing global demand for premium Indian seafood while maintaining its commitment to quality, sustainability, and customer satisfaction.

Essex Marine Ltd announced its financial results for the year ended March 31, 2026. Key highlights include the expansion of peeling capacity to 21.6 tons per day and the installation of advanced blanching and cooking machinery for ready-to-cook segments. The company also diversified into integrated cold chain logistics services, deploying its own refrigerated truck fleet. Total revenue from operations increased by 61.72% from ₹4,001.19 Lakhs in FY25 to ₹6,470.90 Lakhs in FY26. Total quantity exported increased from 550MT in FY25 to 972MT in FY26.

Essex Marine Ltd's board approved the audited standalone financial results for the half and financial year ended March 31, 2026. Baid Agarwal Singhi & Co. issued an unmodified audit opinion. Meghna & Co. was appointed as Internal Auditor, and M Shahnawaz & Associates as Secretarial Auditor for FY 2026-27. The meeting commenced at 3:15 p.m. and concluded at 4:00 p.m. The results will be available on the stock exchanges and the company website.

Essex Marine Ltd. announced the approval of its audited standalone financial results for the half and financial year ended March 31, 2026, during a board meeting held on May 15, 2026. The company also appointed M/s. Meghna & Co. as Internal Auditor and M/s. M Shahnawaz & Associates as Secretarial Auditor for the financial year 2026-27. The auditors, M/s. Baid Agarwal Singhi & Co., issued an unmodified opinion on the financial statements.

Essex Marine Ltd's Board of Directors approved the Audited Standalone Financial Results for the half and financial year ended March 31, 2026, at their meeting on May 15, 2026. The statutory auditors, M/s. Baid Agarwal Singhi & Co., issued an unmodified opinion on these results. Additionally, the Board appointed M/s. Meghna & Co. as the Internal Auditor and M/s. M Shahnawaz & Associates as the Secretarial Auditor for the Financial Year 2026-27. The financial results will be available on the stock exchanges' and company's websites.

Essex Marine Ltd has announced a meeting of its Board of Directors on May 15, 2026, to consider and approve the audited financial results for the half and financial year ended March 31, 2026. The meeting will be held at the company's registered office in Kolkata. The trading window, previously closed on March 20, 2026, will remain closed for designated persons until May 17, 2026.

Essex Marine Ltd has announced the completion of two key initiatives at its existing processing unit in Shankarpur. The company has successfully expanded its peeling capacity, enhancing its production capabilities. Additionally, a new "Ready-to-Cook" section has been established by integrating a blanching process into the existing operations. These developments are expected to improve operational efficiency and diversify the company's product offerings.

Essex Marine Ltd has clarified the movement in its share price, stating that it has always disclosed material information to the stock exchange as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is not aware of the reason for the significant movement in its share price, attributing it to market dynamics. The management is not connected with the price movement. Essex Marine reiterates its commitment to adhere to all compliances under the Listing Regulations and other applicable laws.