Santosh Fine Fab Ltd

BSE: 530035

14

total announcements

530035.BO · 15 min delayed

BSEAGM/EGMResults25 Sept 2026

Santosh Fine Fab Ltd

Share holder AGM Meeting Voting Result

Santosh Fine Fab Ltd held its AGM on 25-09-2026, with 2 resolutions passed. The first resolution approved the audited financial statements for the year ended March 31, 2026. The second resolution approved the appointment of a director in place of Shri Ashok V Tulsiyan.

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BSEAGM/EGMMgmt Change25 Sept 2026

Santosh Fine Fab Ltd

scrutinizer report attached herewith

Santosh Fine Fab Ltd has released a scrutinizer report on the e-voting results for its 44th Annual General Meeting (AGM) held on September 25, 2026. The report shows that two resolutions were passed with the requisite majority, including the appointment of a new director in place of Mr. Ashok Tulsiyan.

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BSEOthersResults25 Aug 2026

Santosh Fine Fab Ltd

submission of Annual Report for the Financial Year 2025-26

Santosh Fine Fab Ltd submitted its Annual Report for the Financial Year 2025-26, which includes the Notice of 44th AGM. The meeting will be held on September 25, 2026, to consider and adopt the Audited Financial Statements and reappoint a director.

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