SANTOSH FINE-FAB LTD.

Santosh Fine Fab Ltd has announced that its 44th Annual General Meeting (AGM) for its members will be held on September 25, 2026. The meeting is scheduled to commence at 11:30 AM and will take place at the company's registered office located at 112/113 Mittal Estate Bldg. No 6, Andheri Kurla Road, Andheri East, Mumbai 400059. This notice serves as formal communication to the members regarding the upcoming AGM.

Santosh Fine Fab Ltd has announced the book closure dates for its upcoming Annual General Meeting (AGM). The company will close its books from September 19, 2026, to September 25, 2026. This period is typically used to determine the eligibility of shareholders for voting rights and potential dividend distribution related to the AGM. The announcement was made by Radha Sushilkumar Sharma, Company Secretary & Compliance Officer, on August 25, 2026.

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.

Santosh Fine Fab Ltd announced that its Board of Directors has approved the un-audited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board on August 11, 2026. The company reported a net loss of ₹11.24 lacs for the quarter. The limited review report with an unmodified opinion has also been submitted. The company operates in a single reportable segment: manufacturing of "Fabrics".

Santosh Fine Fab Ltd announced the outcome of its board meeting held on August 11, 2026. The board approved and took on record the un-audited financial results for the quarter ended June 30, 2026. The company also submitted the limited review report with an unmodified opinion. The board meeting commenced at 4:30 PM and concluded at 5:15 PM. The financial results pertain to the standalone un-audited financial results for the specified quarter.

Santosh Fine Fab Ltd has announced that its Board of Directors will convene on August 11, 2026, at 4:30 PM IST. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also confirmed that the trading window for designated persons has been closed since July 1, 2026, and will remain so for 48 hours post-declaration of the financial results.

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.