Shantanu Sheorey Aquakult Ltd

Board actions & AGM plan

• Unaudited Q1 FY27 results approved; limited review report attached.
• Director Report for FY ended 31 Mar 2026 approved.
• 33rd AGM scheduled 24 Sep 2026 at 3:00 PM via videoconference.
• E‑voting facility provided for AGM attendance.

Shareholder governance

• Register of Members and share transfer books closed 18–24 Sep 2026.
• Cut-off date for voting: 17 Sep 2026.

Auditor & write-offs

• Auditor's review issued; no material misstatement; opinion not expressed.
• Management to write off advances: Rs 10.50 crore and Rs 6.08 crore.

Operations & segment

• Company operates in one segment: production of television content and motion pictures.

Dematerialisation processing & listing status

• Dematerialisation requests during the period were confirmed (accepted/rejected) to the depositories.
• Securities in the certificates have been listed on the exchanges where the original securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner in the records within prescribed timelines.

Trading Window Closure

• Trading window closed from 1 July 2026 until 48 hours after unaudited June 30, 2026 results are announced.

Financial results

• Audited standalone financial results approved for quarter and year ended 31 March 2026.
• Auditor issued an unmodified opinion on the standalone audited results.

Financial statements

• Standalone balance sheet and cash flow statement for year ended 31 March 2026 were included.
• Company reported other income of 25.60 lakhs and profit before tax of 11.48 lakhs for FY26.

Dividend

• No dividend was recommended for financial year 2025-26.

Internal auditor appointment

• M/s Abhishek R Jain & Co. appointed as internal auditor for FY2026-27.
• Appointment effective 29 May 2026.

Business update

• Board reviewed the business of the company.
• Company reported one reportable segment: television content and motion films.

Meeting Details

• Board meeting scheduled for 29 May 2026.
• Meeting will be held at the company's registered office.

Key Agenda Items

• Approve audited financial results for quarter and year ended 31 March 2026.
• Appoint an internal auditor for financial year 2026-2027.

Other Notes

• Trading window remains closed until 48 hours after the information becomes public.

Financial Performance 📊

• Q3 FY26 loss before tax was Rs (1.52) lakh, improved from Rs (1.70) lakh in Q3 FY25.
• Nine months ended Dec 31, 2025 loss before tax was Rs (10.49) lakh versus Rs (11.75) lakh year ago.
• Employee benefits expense for nine months increased to Rs 1.62 lakh from Rs 1.38 lakh year ago.
• Finance costs for nine months rose to Rs 0.70 lakh from Rs 0.18 lakh in prior year.
• Other expenses for nine months increased to Rs 8.17 lakh from Rs 7.68 lakh year ago.
• EPS was negative Rs (0.00) basic and diluted for Q3 FY26; nine months EPS was negative Rs (0.03).

Business Model & Segments

• The company operates in a single segment: production of television content and motion films.

Corporate Actions & Compliance 🗓️

• Board approved unaudited financial results on February 11, 2026.
• Statutory auditors reviewed unaudited results with no material misstatements noted.

Financial Performance

• Board approved unaudited financial results for Q3 and nine months ended December 31, 2025.
• Reported loss of Rs. 1.52 lakhs for Q3 and Rs. 10.49 lakhs for nine months ended December 31, 2025.
• Earnings per share (basic and diluted) were negative Rs. 0.00 for Q3 and negative Rs. 0.03 for nine months.
• No exceptional items reported during the period.
• Paid-up equity share capital stood at Rs. 3,488 lakhs with a face value of Rs. 10 per share.

Governance & Compliance ️

• Statutory auditors issued a limited review report with no material misstatements or qualifications.
• Board meeting held on February 11, 2026, approved results and concluded within one hour.

Business Segment

• Company operates in a single segment: production of television content and motion films.

🗓️ Meeting Details

• Board meeting scheduled for 11 February 2026 at the registered office in Mumbai.

📍 Key Agenda Items

• Approval of unaudited financial results for the quarter ended 31 December 2025.