Essex Marine Limited has scheduled its 17th Annual General Meeting (AGM) for September 2, 2026, to be conducted remotely via Video Conference or Other Audio Visual Means. The Board of Directors approved the date, time, venue, and mode of the meeting during a session held on August 4, 2026, ensuring shareholders can participate in the proceedings without physical presence.

The Board also defined the critical dates for shareholder eligibility and voting. The Register of Members and Share Transfer Books will remain closed from Thursday, August 27, 2026, to Wednesday, September 2, 2026, both days inclusive. This closure period determines the final list of eligible shareholders entitled to vote at the AGM. The cut-off date for e-voting is set for August 26, 2026, allowing investors to cast their votes electronically before the register closes.

To ensure the integrity of the voting process, the company appointed M Shahnawaz & Associates, Practicing Company Secretary, as the Scrutinizer for e-voting in the Annual General Meeting. The appointment aligns with regulatory requirements for independent oversight of electronic voting procedures.

Key Dates and Details

The disclosures were made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Debashish Sen, Managing Director of Essex Marine Limited, signed the communication submitted to BSE Limited on August 4, 2026.

Shareholders are advised to note the e-voting cut-off date of August 26, 2026, to ensure their shares are registered in time for the voting process. The remote mode of the AGM facilitates broader participation while adhering to statutory timelines for annual corporate governance activities.

essex marine Limited has successfully exported a consignment of premium Frozen Headless Vannamei Shrimp to Japan, valued at approximately ₹3.85 crore. The shipment, comprising 46 tons of shrimp, was dispatched on June 30, 2026, reinforcing the company's presence in a market known for its stringent quality control systems. This development highlights the company's capability to meet rigorous international benchmarks for product quality, food safety, traceability, hygiene, processing, packaging, and cold-chain management required by Japanese food import regulations.

The export to Japan represents a significant milestone for Essex Marine Limited, as the country is globally recognized as one of the most discerning seafood markets. By satisfying the exacting requirements for entry into the Japanese market, the company demonstrates its ability to serve customers with products that meet high standards of quality, consistency, and reliability. This move aligns with the company's strategy to expand its export footprint amidst growing global demand for premium Indian seafood.

Shipment Details

The recent export activity involved the following key metrics:

Essex Marine Limited operates as an integrated player across the processed frozen fish and shrimp supply chain. With over 16 years of history, the company procures, processes, and distributes frozen fish and shrimp under the brand name "Essex" to markets including China, Europe, and Israel. The company also operates a dry and cold store facility in Kolkata for storing various frozen food items.