Board Meeting Details

The Board of Directors meeting was held on Friday, November 13, 2026, commencing at 3:00 PM IST and concluding at 3:30 PM IST. The Board considered, took on record, and approved the unaudited financial results.

Auditor Review

The statutory auditor, BSJ & Associates (Firm Registration No. 010560S), represented by CA Jojo Augustine (Membership No. 214088), issued a limited review report dated November 13, 2026, stating that nothing came to their attention causing them to believe the statement contains material misstatements.

Financial Performance (All amounts in ₹ lakh)

Quarterly Performance:

  • Q2 FY27 (30.09.2026): Revenue from Operations ₹647.70, Total Revenue ₹689.57, Net Profit ₹3.71
  • Q1 FY27 (30.06.2026): Revenue from Operations ₹320.04, Total Revenue ₹374.53, Net Loss ₹(121.60)
  • Q2 FY26 (30.09.2025): Revenue from Operations ₹488.10, Total Revenue ₹523.04, Net Profit ₹6.85

Half-Yearly Performance:

  • H1 FY27 (30.09.2026): Revenue from Operations ₹967.74, Total Revenue ₹1,064.10, Net Loss ₹(117.89)
  • H1 FY26 (30.09.2025): Revenue from Operations ₹944.46, Total Revenue ₹1,013.76, Net Profit ₹22.00
  • Full Year FY26 (31.03.2026): Revenue from Operations ₹2,869.89, Total Revenue ₹2,881.61, Net Profit ₹26.57

Key Financial Metrics:

  • Earnings Per Share (Basic & Diluted):
  • Q2 FY27: ₹0.06
  • Q1 FY27: ₹(1.88)
  • Q2 FY26: ₹0.11
  • H1 FY27: ₹(1.82)
  • H1 FY26: ₹0.34
  • FY26: ₹0.45

Expense Breakdown (Q2 FY27):

  • Cost of Materials Consumed: ₹491.43
  • Change in Inventories of Finished Goods: ₹14.52
  • Employee Benefit Expenses: ₹48.40
  • Finance Cost: ₹32.60
  • Depreciation: ₹2.00
  • Other Expenditure: ₹125.95
  • Total Expenses: ₹685.86

Balance Sheet Position (as at 30.09.2026):

  • Total Assets: ₹1,841.90
  • Total Equity: ₹(35.22) [Negative equity]
  • Equity Share Capital: ₹647.95 (face value ₹10 each)
  • Other Equity: ₹(683.17)
  • Current Liabilities: ₹1,768.13
  • Borrowings: ₹1,341.48
  • Trade Payables: ₹402.17 (Micro/Small Enterprises: ₹35.20, Others: ₹366.97)
  • Non-Current Liabilities: ₹108.99

Cash Flow Statement (H1 FY27):

  • Cash Generated from Operations: ₹36.18
  • Net Cash from Operating Activities: ₹35.93
  • Net Cash from Investing Activities: ₹24.95
  • Net Cash from Financing Activities: ₹(362.68)
  • Net Increase in Cash: ₹13.20
  • Cash and Cash Equivalents at period end: ₹14.65

Operational Segment:

The company's operations predominantly relate to processing and exporting of marine products, with exports as the primary segment. Local turnover is not significant in total turnover.

Significant Event:

The Extra Ordinary General Meeting held on July 31, 2025, approved the sale of 180 cents of land with building at Sy. No. 11418 Chamancheri Vengalam, Calicut, with the condition that the successful bidder must lease the building back to the company. The outcome of this transaction will be known once the bid is completed.

Investor Complaints:

No investor complaints were pending, received, or disposed during the period. Closing pending: Nil.

Availability of Results:

The results are available on the websites of NSE (www.nseindia.com), BSE (www.bseindia.com), and the company's website (www.uniroyalmarine.com).