1. Un-audited Financial Results for Quarter Ended 30th June 2026

The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026, prepared in accordance with Indian Accounting Standards (Ind AS). The results were reviewed by the auditor, A.R. Krishnan & Associates, who issued a Limited Review Report.

Key Financial Figures (Standalone & Consolidated - Rs. in Lakhs):
  • Revenue from Operations: 12,030.17 (Q1 FY27) vs 11,519.76 (Q1 FY26)
  • Other Income: -9.13 (Q1 FY27) vs 20.31 (Q1 FY26)
  • Total Income: 12,021.04 (Q1 FY27) vs 11,540.08 (Q1 FY26)
  • Profit Before Tax: 885.96 (Q1 FY27) vs 743.97 (Q1 FY26)
  • Current Tax: 257.99 (Q1 FY27) vs 206.97 (Q1 FY26)
  • Profit for the Period: 627.97 (Q1 FY27) vs 537.00 (Q1 FY26)
  • Paid-up Equity Share Capital: 3,921.45 (Face value ₹10 each)
  • Earnings Per Share (Basic & Diluted): ₹1.60 (Q1 FY27) vs ₹1.39 (Q1 FY26)

Notes:

  • The company operates in a single segment: 'Aqua Culture'.
  • The results were reviewed by the Audit Committee and approved by the Board on 10th August 2026.
  • The consolidated results include associate company United Aquatech Private Limited, which reported a net loss of ₹160 for the quarter.

2. Resignation of Chief Financial Officer

Mr. Balasubramanian R, Chief Financial Officer and Key Managerial Personnel (KMP), resigned due to personal reasons. His resignation is effective from the close of business hours on 10th August 2026. He will cease to be a KMP under Section 203 of the Companies Act, 2013 and SEBI LODR Regulation 30(5) from the same date.

3. Appointment of New Chief Financial Officer

Based on recommendations from the Nomination and Remuneration Committee and Audit Committee, the Board appointed Mr. Ganesan Nilakanatan (Company Secretary & Compliance Officer) as Chief Financial Officer, in addition to his existing roles, effective 10th August 2026.

Profile of Mr. Ganesan Nilakanatan:

  • Aged 62 years
  • Qualifications: Company Secretary, Cost Accountant, ACMA UK
  • Experience: Over 35 years in Finance and Company Secretarial affairs, with expertise in business valuations, budgets, cash forecasts, working capital management, acquisitions, audits, and financial statement interpretation.
  • Terms: Full-time employment as per the company's employment agreement.

Meeting Details

The Board Meeting commenced at 13:10 PM and concluded at 17:00 PM on 10th August 2026.