Oceanic Foods Ltd

Oceanic Foods Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at its registered office in Jamnagar, Gujarat. The company has attached its Annual Report for the Financial Year 2025-26. The report, along with the AGM notice, will also be available on the company's website, www.oceanicfoods.com. The annual report includes sections on 'About Us', 'Our Products', 'Notice of AGM', 'Report of Board of Directors', 'Independent Auditors Report & Financial Statements', 'Proxy Form', 'Attendance Slip', and 'Route Map of AGM'.

Oceanic Foods Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at its registered office in Jamnagar, Gujarat. The company has also attached the Annual Report for the fiscal year 2025-26 along with the AGM notice. Both documents are available on the company's website, www.oceanicfoods.com.

Oceanic Foods Limited announced its Board's approval to establish wholly-owned subsidiaries in Jamnagar, Gujarat. These subsidiaries will focus on the retail business of food items. Further details as required by SEBI regulations will be disclosed in due course. The company has requested this information be taken on record.

Oceanic Foods Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a total income of ₹4,095.49 lacs (₹40.95 Cr) and a profit after tax of ₹220.82 lacs (₹2.21 Cr). This represents a year-on-year increase in profit from ₹154.68 lacs in the corresponding quarter of the previous year. Revenue from operations also saw a slight increase. The company's board approved these results on August 10, 2026, and they have undergone a limited review by statutory auditors.

Oceanic Foods Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The financial results, along with the limited review report, were enclosed. The meeting commenced at 1:00 PM and concluded at 3:30 PM. The company operates in a single business segment: production and sale of dehydrated vegetables and herbs.

Oceanic Foods Ltd announced that its Board of Directors, upon recommendation from the Nomination and Remuneration Committee, has approved the re-appointment of Mr. Abhishek Niraj Nagrecha as an Independent Director. This re-appointment is for a second term of five years, commencing after the expiry of his current term on August 7, 2026. The re-appointment is subject to the approval of the company's members through a Special Resolution, which will be sought at the upcoming Annual General Meeting (AGM) scheduled on or before September 30, 2026. Mr. Nagrecha, a Commerce Graduate and LLB, is not related to any other directors and is not debarred from holding a directorship.

Oceanic Foods Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026. This notification is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally informed the BSE about this upcoming board meeting.

Oceanic Foods Limited has announced the closure of its trading window for designated persons, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut until 48 hours after the announcement of the company's un-audited financial results for the quarter ended June 30, 2026. The date for the board meeting to consider these financial results will be communicated separately.

Oceanic Foods Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company reported total revenue from operations of ₹16,721.33 lacs for the year ended March 31, 2026, compared to ₹14,709.73 lacs in the previous year. Net profit for the period stood at ₹674.17 lacs. The Board meeting was held on May 25, 2026, commencing at 03:30 pm and concluding at 04:00 pm.

Oceanic Foods Ltd approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors meeting was held on May 25, 2026, commencing at 03:30 pm and concluding at 04:00 pm. The company reported total revenue from operations of ₹16,721.33 lacs for FY26, compared to ₹14,709.73 lacs in FY25. Net profit for the period stood at ₹674.17 lacs, up from ₹494.82 lacs year-over-year.