Oceanic Foods Ltd — Important, 07-09-2025: Company Update

Oceanic Foods Limited has announced an Annual General Meeting (AGM) to be held on Monday, September 29, 2025, at 11:30 A.M. (IST). This 32nd AGM will take place virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM), allowing wider shareholder participation. The company has also released important details regarding book closure and e-voting instructions, which are essential for shareholders to exercise their rights. This meeting is a key event for company governance, where important decisions affecting the business and its stakeholders will be discussed.