Oceanic Foods Limited Board Meeting Q1 FY27 Results

Oceanic Foods Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Monday, 10th August, 2026. The primary agenda item for the meeting is to consider and approve both the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended on 30th June, 2026 (Q1 FY27).

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The company has requested BSE to take this information on record.

The communication is digitally signed by Ajesh Vinodrai Patel, Managing Director (DIN: 00083536), on behalf of Oceanic Foods Limited. The signing timestamp is recorded as 2026.08.05 13:50:14 +05'30'.