Oceanic Foods Limited has informed the stock exchanges that its board of directors will meet on Monday, May 25, 2026. The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the upcoming board meeting is to consider and approve the standalone and consolidated audited financial results of the company. These results pertain to the quarter and year ended on March 31, 2026.

The intimation regarding the board meeting was addressed to the Manager of the Listing Department at BSE Limited. The communication was signed by Ajesh Vinodrai Patel, the Managing Director of the company.

Meeting Details

The company has requested the exchange to take the above information on record.

Oceanic Foods Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2026. The certificate was filed through the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited.

Regulatory Filing Details

The compliance certificate was submitted to BSE Limited on April 7, 2026, by Chairman and Managing Director Ajesh Vinodrai Patel. The filing confirms adherence to SEBI's depositories regulations for the fourth quarter of fiscal year 2026.

MUFG Intime Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the confirmation certificate on April 3, 2026. The registrar confirmed that securities received from depository participants for dematerialization during Q4FY26 were processed according to prescribed timelines and regulatory requirements.

Compliance Confirmation

The certificate confirms that all securities received for dematerialization were properly verified, with security certificates mutilated and cancelled after due verification by depository participants. The registrar also confirmed that depositories' names were substituted in the register of members as registered owners within prescribed timelines.

Company Information

Oceanic Foods Limited operates from its registered office in Jamnagar, Gujarat, opposite Brooke Bond Factory on Pandit Nehru Marg. The company maintains various quality certifications including FSSAI, BRCGS, Star-K Kosher, Halal, and FDA approvals, reflecting its commitment to food manufacturing standards.