AGM/EGM25 Aug 2026, 05:42 pm
Santosh Fine Fab Submits FY26 Annual Report, Announces 44th AGM
AI Summary
Santosh Fine Fab Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with Listing Regulations. The report, containing the Notice of the 44th Annual General Meeting (AGM), has also been uploaded to the company's website and will be sent to members electronically. The AGM is scheduled for September 25, 2026, at 11:30 AM, to adopt the audited financial statements for the year ended March 31, 2026, and to re-appoint a director retiring by rotation. The company has outlined procedures for e-voting and proxy appointments.
Key Highlights
- Annual Report for FY2025-26 submitted.
- 44th AGM scheduled for September 25, 2026.
- Adoption of FY26 audited financial statements on agenda.
- Director re-appointment to be considered at AGM.
- Annual Report available on company website.
Price Impact
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