SANTOSH FINE-FAB LTD.

Santosh Fine Fab Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. All designated persons are prohibited from trading in the company's equity shares during this period to prevent insider trading.

Santosh Fine Fab Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. Net sales/income from operations stood at ₹387.72 for the quarter ended March 31, 2026, and ₹1,661.99 for the year ended March 31, 2026. The Board Meeting commenced at 4.30 PM and concluded at 5.00 PM on May 22, 2026.

Santosh Fine Fab Ltd announced audited financial results for the year ending March 31, 2026. The Board of Directors approved the results on May 22, 2026, with an unmodified opinion. Net sales/income from operations stood at ₹7,640.82, and profit for the period was ₹1.03.

Santosh Fine Fab Ltd. has appointed Mr. Sajjan Agrawal as the Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors at their meeting held on April 13, 2026. Mr. Agrawal's role will involve auditing the company's records to ensure financial and operational processes are effective, compliant, and efficient, while also identifying areas for improvement.

Santosh Fine Fab Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Santosh Fine Fab Ltd announced that its Board of Directors will finalize the audited Balance Sheet for March 31, 2026, on or before May 25, 2026. As a result, the unaudited financial results for the quarter ending March 31, 2026, will not be taken on record by the company. This indicates the company's approach to directly present audited year-end figures.

Pursuant to the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Mr. Subhash R Tulsiyan, on behalf of the Promoter Group, has furnished a disclosure of shareholding as on 31st March 2026. The disclosure was made to the Target company. It is important to note that no encumbrance of shares, directly or indirectly, was made by any member of the promoter and Promoter Group during the specified period.

Santosh Fine Fab Ltd has announced the closure of the trading window for dealing in the equity shares of the company by designated persons. The closure is in accordance with the Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The trading window will remain closed from 1st April 2026 to 48 hours after the declaration of the audited Financial Results for the quarter ended on 31st March 2026. Designated persons are advised not to deal in the company's equity shares during this period.

Santosh Fine Fab Ltd. has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The board of directors approved the results in a meeting held on 11th February 2026. The company's income from operations has increased significantly compared to the previous year. The total income for the quarter ended 31st December 2025 stands at 1,661.99 lakhs, a significant increase from the previous year's 1,185.93 lakhs. The profit before taxes and extraordinary items for the period stands at 215.58 lakhs. The company has only one reportable segment, i.e. manufacturing of 'Fabrics'. The audit committee has reviewed the results, and the statutory auditors have carried out a limited review of the same.

The Board of Directors of Santosh Fine Fab Ltd. approved and took on record the un-audited financial results for the quarter and nine months ended 31st December, 2025 during their meeting held on 11th February 2026. The company's net sales/income from operations has increased to 1,259.10 lakhs from 1,185.93 lakhs in the previous year. The total expenses for the period were 1,184.44 lakhs, leading to a profit before taxes and extraordinary items of 74.66 lakhs. The company has provided for gratuity at the end of the last quarter of the financial year. There are no reportable segments as the company is solely involved in the manufacturing of fabrics. The audit committee has reviewed the results, and the statutory auditors have carried out a limited review of the same.