Santosh Fine Fab Ltd

Santosh Fine Fab Annual General Meeting

Santosh Fine Fab Ltd. has scheduled its 44th Annual General Meeting for September 25, 2026, at 11:30 A.M. in Mumbai.

Santosh Fine Fab Annual Report

Santosh Fine Fab Ltd has filed its Annual Report for the financial year ended March 31, 2026, including notice for the 44th Annual General Meeting.

Santosh Fine Fab Q1 FY27 Results: Net Loss of ₹0.1 Cr

Santosh Fine Fab Ltd reported revenue from operations of ₹3.6 Cr (-14.3% YoY) and a net loss of ₹0.1 Cr for Q1 FY27.

Key figure

Net loss ₹0.1 Cr

Santosh Fine Fab Q4 FY26 Results: Net Profit ₹0.1 Cr, Down 50.0% YoY

Santosh Fine Fab Ltd reported revenue from operations of ₹3.8 Cr (-20.8% YoY) and net profit of ₹0.1 Cr (-50.0% YoY) for Q4 FY26.

Key figure

Net profit ₹0.1 Cr · -50.0% YoY

Santosh Fine Fab Financial Results

Santosh Fine Fab Ltd approved audited financial results for the year ended March 31, 2026. Annual total income reached ₹16.51 Crore with a net profit of ₹0.02 Crore.

Value

₹16.51 Cr

Santosh Fine Fab Other Announcement

Santosh Fine Fab Ltd submitted its Annual Secretarial Compliance Report for FY 2025-26. The auditor noted minor delays in promoter shareholding dematerialization and outcome filings.

Santosh Fine Fab Management Change

Santosh Fine Fab Ltd appointed Sajjan Agarwal as Internal Auditor for FY 2026-27. The board approved the appointment to identify financial and operational improvements.

Execution

FY 2026-27

Santosh Fine Fab Board Meeting Date

Santosh Fine Fab scheduled a board meeting for May 22, 2026, to approve FY2026 audited financial results. The trading window remains closed until May 24.

Santosh Fine Fab Other Announcement

Santosh Fine-Fab Limited confirmed its status as a 'non-large corporate' under the SEBI circular dated November 26, 2018. Consequently, the mandatory debt-sourcing requirements for large entities do not apply to the company for the relevant period.

Santosh Fine Fab Other Announcement

Santosh Fine Fab Ltd informed the exchange that it expects to finalize its audited financial results for FY2026 by May 25, 2026. Consequently, the company will not take unaudited results for the quarter ending March 31, 2026, on record.

Santosh Fine Fab Other Announcement

Santosh Fine Fab Ltd submitted a compliance certificate under Regulation 40(9) for the period ending March 31, 2026. Issued by Surendra Kanstiya Associates, it confirms the company processed all share-related requests like transfers and consolidations within the 15-day regulatory timeline. No shares were received for transfer or transmission during the year.

Execution

1st April 2025 to 31st March 2026

Santosh Fine Fab Management Change

Santosh Fine Fab Ltd has appointed Ms. Radha Shushil Kumar Sharma as Company Secretary and Compliance Officer, effective April 13, 2026. She succeeds Ms. Niti Jain, who resigned on March 18, 2026. Ms. Sharma is an Associate Member of the ICSI and a B.Com graduate with experience in corporate and allied laws.

Santosh Fine Fab Management Change

Santosh Fine Fab Ltd appointed Ms. Radha Sushil Kumar Sharma as Company Secretary and Compliance Officer, effective April 13, 2026. The board approved the appointment during its meeting held on the same day. This regulatory appointment ensures compliance with SEBI LODR Regulations.

Santosh Fine Fab Management Change

Santosh Fine Fab Ltd has announced a change in leadership with the resignation of Ms. Niti Jain and the appointment of Ms. Radha S Sharma as Company Secretary and Compliance Officer, effective April 13, 2026. This transition ensures continuity in the company's regulatory compliance and corporate governance functions.