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.
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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