BSEAGM/EGM25 Aug 2026 · 25 Aug 2026, 05:43 pm

Annual General Meeting of Member will be held at Company Regd. Office , 112/113 Mittal Estate Bldg. No 6, Andheri Kurla Road, Andheri East, Mumbai 400059 on 25th September 2026 at 11:30 AM

Santosh Fine Fab Ltd · 530035

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Santosh Fine Fab Ltd has announced the 44th Annual General Meeting (AGM) to be held on September 25, 2026, at 11:30 AM at its registered office in Andheri East, Mumbai.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Santosh Fine Fab Ltd - 530035 - Share Holder Meeting For Annual General Meeting On 25Th September 2026

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SANTOSH surTtNcS Date 25.08.2026 BSE Limited P. J. Tower, Dalal Street, Mumbai - 400 001. Name ofthe Company : SANTOSH FINE FAB LTD. lSlN No. : 1NE612D01018 SECURITY CODE : 530035 NOTICE Dear sir, Notice is hereby given that the 44th Annual General Meeting of member of SANTOSH FINE FAB LTD. Will be held a|1121113, Sanjay Bldg. No.6, Mittal lnd. Estate, Andheri Kurla Road, Andheri (East) Mumbai 400 059 on Friday, 25th September,2026 al l 1 .30 A.M. Kindly receive and acknowledge the same. Thanking you, Yours faithfully, Yours faithfully, For Santosh Fine Fab Ltd. Radha Sushil Kumar Sharma Company Secretary & Compliance Officer M NO . A46047 Place : Mumbai. I Sontosh Fine - Fob Ltd.: ll3, Sonjoy Building No.6, Mittol Estote, Andheri(Eost), Mumboi - 4OOO59 q+91 91360 rb88o / Br I 82 I $ | o22-28bo 4t5a G 022-2850 2411 E soles@sontoshgroup.in @ www.sontoshgroup.in CIN: tl7ll2MHl9BlPLCO25443