Santosh Fine Fab Ltd (SANTOSHF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Santosh Fine Fab Ltd on NSE and BSE, with an AI summary of each filing.
Santosh Fine Fab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve un-Auadited financial result ....
Intimation · 12 Nov 2026, 5:30 am
Santosh Fine-Fab Board Meeting Scheduled for 12th Nov'26 Santosh Fine-Fab Ltd. has scheduled a Board of Directors meeting on 12th Nov'26 at 4:30 PM to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed for designated persons from 1st Oct'26 and will remain shut until 48 hours following the declaration of the financial results.
Share holder AGM Meeting Voting Result
Annual General Meeting · 25 Sept 2026, 10:52 pm
44th Annual General Meeting was held on Friday 25th September 2026 , Enclosed herewith summery of proceeding
Annual General Meeting · 25 Sept 2026, 8:37 pm
Santosh Fine Fab Concludes 44th AGM; Adopts FY26 Financials Santosh Fine Fab Limited held its 44th Annual General Meeting on 25th Sep'26 in Mumbai. With 16 members representing 11,55,550 shares present to establish quorum, shareholders passed all ordinary business resolutions by requisite majority. Approved items included the adoption of Audited Financial Statements and Reports for the financial year ended 31st Mar'26, along with the re-appointment of Director Shri Ashok V Tulsiyan, who retired by rotation under Section 152(6) of the Companies Act, 2013. Voting was conducted via remote e-voting and physical ballot.
Annual General Meeting of Member will be held at Company Regd. Office , 112/113 Mittal Estate Bldg. No 6, Andheri Kurla Road, Andheri East, Mumbai 400059 on 25th September 2026 at 11:30 AM
Annual General Meeting · 25 Aug 2026, 11:13 pm
submission of Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 25 Aug 2026, 11:02 pm
UN-Audited Financial Result has approved in Board Meeting held on today 11th August 2026
Financial Result · 11 Aug 2026, 11:08 pm
Santosh Fine Fab Reports Q1FY27 Loss Amid Lower Revenue Santosh Fine Fab (BSE: 530035) reported a net loss of Rs 14.31 lakh for the quarter ended 30 Jun'26, compared to a loss of Rs 4.87 lakh YoY and a profit of Rs 5.28 lakh QoQ. Revenue from operations declined 15.1% YoY to Rs 356.76 lakh. The company's total expenses increased QoQ to Rs 376.01 lakh but decreased YoY from Rs 426.73 lakh. Basic and diluted EPS for the quarter stood at Rs (0.41), down from Rs (0.14) in the prior-year quarter.
outcome of board meeting held today and Approved financial result for quarter ended 30th June 2026
Outcome · 11 Aug 2026, 10:55 pm
Santosh Fine Fab Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 357 (-15.1% YoY | -6.5% QoQ) ■ EBITDA: -12.7 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -3.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -14.3 (-193.8% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.41 (-192.9% YoY | Profit to Loss QoQ)
Santosh Fine Fab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-Audited Financial result ....
Intimation · 11 Aug 2026, 5:30 am
Santosh Fine Fab Board Meeting to Approve Q1 FY27 Financial Results Santosh Fine Fab Ltd. (BSE: 530035) has scheduled a Board of Directors meeting on 11th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. In compliance with insider trading regulations, the trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the results are declared. This meeting is a key event for the upcoming earnings announcement for the first quarter of the financial year.
financial result for quarter and year ending 31st March 2026
Financial Result · 22 May 2026, 11:06 pm
Santosh Fine Fab Reports Q4FY26 Results with Lower Revenue and Profit For Q4FY26, Santosh Fine Fab reported a Net Profit of ₹5.28 Lakhs, a 67.6% YoY decline from ₹16.33 Lakhs. Revenue from operations fell 19.8% YoY to ₹381.72 Lakhs. Sequentially, profit surged from ₹0.59 Lakhs, while revenue grew 10.5% QoQ. For the full year FY26, net profit increased to ₹2.45 Lakhs from ₹1.35 Lakhs in FY25, though revenue dipped slightly by 1.3% YoY to ₹1,640.82 Lakhs. The Board approved the audited results on 22nd May’26 with an unmodified auditor opinion.
Financial Audited Result for year ending 31st March 2026 , along with limited review report with unmodified opinion. for quarter and year ending 31st March 2026
Outcome · 22 May 2026, 10:53 pm
Santosh Fine Fab Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 382 (-19.8% YoY | +10.5% QoQ) ■ EBITDA: 2.0 (-95.9% YoY | -90.7% QoQ) ■ EBITDA Margin (%): 0.5 (-975 bps YoY | -579 bps QoQ) ■ PAT: 5.3 (-67.7% YoY | +794.9% QoQ) ■ EPS (INR): 0.08 (-82.6% YoY | +300.0% QoQ)
Intimation of appointment of Internal Auditor Mr Sajjan Agrawal
Change in Management · 22 May 2026, 12:23 am
Santosh Fine Fab Appoints Sajjan Agarwal as Internal Auditor for FY27 Santosh Fine Fab Ltd. (BSE: 530035) has appointed Sajjan Agarwal as its Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors in a meeting held on 13th Apr'26. The appointment is a standard corporate governance procedure with no disclosed relationships between the new auditor and the company's directors. The internal auditor's role is to ensure financial and operational processes are effective, compliant, and efficient.
Santosh Fine Fab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Audited financial result for ....
Intimation · 22 May 2026, 5:30 am
Santosh Fine Fab Board Meeting Set for May 22 to Approve FY26 Results Santosh Fine Fab Ltd. (BSE: 530035) will hold a Board of Directors meeting on 22nd May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The company also confirmed that the trading window for designated persons has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared.
with reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we hereby confirm that our company i.e. SANTOSH FINE-FAB LIMITED, is not a large Corporate as per frame ....
Others (Uncategorized) · 29 Apr 2026, 11:04 pm
Santosh Fine Fab Confirms Non-Applicability of Large Corporate Framework Santosh Fine-Fab Ltd. (BSE: 530035) has formally notified the exchange on 29 Apr'26 that it does not qualify as a "Large Corporate" under the SEBI framework outlined in circular SEBI/HO/DDHS/CIR/P/2018/144, dated 26 Nov'18. Consequently, the mandatory compliance requirements for fund-raising through debt securities for Large Corporates are not applicable to the company. This filing clarifies its regulatory standing regarding debt issuance obligations.
company will be in a position to finalized the accounts and get the audited Balance Sheet as on 31st March, 2026, on or before 25th May,2026 and therefore un-audited financial result for ....
Others (Uncategorized) · 29 Apr 2026, 10:39 pm
Santosh Fine Fab to Finalize Audited FY26 Results by 25th May'26 Santosh Fine Fab Ltd. (BSE: 530035) has announced its Board of Directors will finalize the audited Balance Sheet for the year ending 31st Mar'26 on or before 25th May'26. Consequently, the company will not take on record the un-audited financial results for the fourth quarter (Q4FY26). This implies the company will directly release its audited full-year financials instead of preliminary quarterly figures.
Ms Radha Sushil Kumar Sharma Appointed as company Secretory and Compliance officer of the company
Change in Management · 13 Apr 2026, 11:39 pm
Santosh Fine Fab Appoints New Company Secretary and Compliance Officer Santosh Fine Fab Ltd. (BSE: 530035) has appointed Ms. Radha Shushil kumar Sharma as its new Company Secretary and Compliance Officer, effective 13-Apr-26. This appointment follows the resignation of the previous CS, Ms. Niti Jain, on 18-Mar-26. Ms. Sharma is an Associate Member of the ICSI and holds a B.Com degree. This key management personnel change fills a crucial governance and compliance role within the company, ensuring regulatory adherence under SEBI and Companies Act provisions.
intimation of appointment of of company secretory and compliance officer Ms Radha Sushil Kumar Sharma.
Change in Management · 13 Apr 2026, 11:05 pm
Santosh Fine Fab Appoints New Company Secretary & Compliance Officer Santosh Fine Fab Ltd. (BSE: 530035) has appointed Ms. Radha Shushil kumar Sharma as its new Company Secretary and Compliance Officer, effective 13th Apr'26. The appointment follows the resignation of the previous secretary, Ms. Niti Jain, on 18th Mar'26. Ms. Sharma is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A46047. The company confirms no relationships exist between Ms. Sharma and any current directors.
intimation of appointment of compliance compliance officer Ms Radha Sushil Kumar Sharma as a Company Secretory and Compliance Officer
Change in Management · 13 Apr 2026, 10:50 pm
Santosh Fine Fab Appoints New Company Secretary and Compliance Officer Santosh Fine Fab Ltd. has appointed Ms. Radha Sushil Kumar Sharma as Company Secretary and Compliance Officer, effective 13th Apr'26. The appointment was approved by the Board of Directors in a meeting held on the same day. This key management personnel change fulfills the compliance requirements under SEBI (LODR) Regulations, 2015. Ms. Sharma is a member of the Institute of Company Secretaries of India (ICSI).
the Board of director has approved the Resignation Of CS Ms. Niti Jain And also Approve the Appointment of Ms. Radha Sharam As Company Secretory And Compliance Officer
Outcome · 13 Apr 2026, 10:37 pm
Santosh Fine Fab Appoints New Company Secretary & Compliance Officer Santosh Fine Fab Ltd. announced key management changes following its board meeting on 13 Apr '26. The board approved the resignation of Ms. Niti Jain as Company Secretary (CS) and Compliance Officer, effective 18 Mar '26. Concurrently, Ms. Radha S Sharma has been appointed as the new Company Secretary and Compliance Officer, effective 13 Apr '26. These changes follow regulatory disclosure requirements.
Santosh Fine Fab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 ,inter alia, to consider and approve the resignation of Ms Niti ....
Intimation · 06 Apr 2026, 8:49 pm
Santosh Fin Fab Board to Consider Key Management Changes on 13th Apr'26 Santosh Fin Fab Ltd has scheduled a Board of Directors meeting for 13th Apr'26. The primary agenda is to consider and approve key management personnel changes. This includes taking note of the resignation of Ms. Niti Jain from her role as Company Secretary & Compliance Officer. The board will also consider and approve the appointment of Ms. Radha Sharma to succeed her in the same capacity, ensuring a transition in this crucial compliance and governance role for the company.
pursuant to Provision of Regulation 31(4) SEBI (SAST) Regulation 2011, Mr Subhash R Tulsiyan furnished disclosure of Share Holding as on 31 March 2026
Others (Uncategorized) · 04 Apr 2026, 10:13 pm
Santosh Fine Fab: Promoter Group Discloses No Share Encumbrance Santosh Fine Fab Ltd (BSE: 530035) disclosed a filing under SEBI (SAST) Regulations from its Promoter Group. Mr. Subhash R Tulsiyan, on behalf of the promoters, declared that no shares held by the Promoter and Promoter Group were encumbered, directly or indirectly, during the financial year ended 31st Mar'26. This filing provides transparency regarding the promoter shareholding status for the specified period.
Intimation of Resignation of Company Secretary and Compliance Officer
Change in Management · 19 Mar 2026, 3:04 am
Santosh Fine Fab Company Secretary & Compliance Officer Resigns Mrs. Niti Nilesh Jain has resigned as Company Secretary & Compliance Officer of Santosh Fine Fab Limited (BSE: 530035) to pursue other career opportunities. The resignation was tendered with immediate effect and accepted by the management, with her last day being the close of business hours on 18 Mar'26. The company has initiated the process to find a successor and will make necessary disclosures upon appointment as per SEBI regulations.
financial result approved in board meeting held on today 11th February 2026
Financial Result · 11 Feb 2026, 11:15 pm
Santosh Fine Fab Reports Q3FY26 Results with Lower Revenue and Profit Santosh Fine Fab's Q3FY26 net profit fell 74.7% YoY to ₹0.59 lakhs from ₹2.33 lakhs. Revenue from operations declined 19.6% YoY to ₹345.56 lakhs. On a QoQ basis, revenue dropped 30.0% while profit decreased by 59.3%. For the nine months ending 31st Dec'25, the company posted a net loss of ₹2.83 lakhs compared to a loss of ₹14.98 lakhs YoY. The Basic and Diluted EPS for Q3FY26 stood at ₹0.02, down from ₹0.07 in Q3FY25.
financial result approved in board meeting held on today 11th February 2026
Financial Result · 11 Feb 2026, 11:13 pm
Santosh Fine Fab Reports Q3 FY26 Results, Profit Declines Santosh Fine Fab's Q3 FY26 net profit fell 74.7% YoY to ₹0.59 lakhs from ₹2.33 lakhs in Q3 FY25. Net sales for the quarter ending 31 Dec'25 declined 19.6% YoY to ₹345.56 lakhs. Sequentially, revenue dropped 30.0% QoQ while net profit decreased by 59.3% QoQ from ₹1.45 lakhs. For the nine months ended 31 Dec'25, the company reported a net loss of ₹2.83 lakhs versus a loss of ₹14.98 lakhs YoY. Basic EPS for Q3 stood at ₹0.02, down from ₹0.07 YoY.
Board Meeting held today and approved financial result for quarter ended 31st december 2025
Outcome · 11 Feb 2026, 10:57 pm
Santosh Fine Fab Ltd. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 346 (-19.7% YoY | -30.0% QoQ) ■ EBITDA: 21.9 (-5.4% YoY | +9.3% QoQ) ■ EBITDA Margin (%): 6.3 (+95 bps YoY | +227 bps QoQ) ■ PAT: 0.6 (-74.7% YoY | -59.3% QoQ) ■ EPS (INR): 0.02 (-71.4% YoY | -50.0% QoQ)
Santosh Fine Fab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Un-Audited financial result ....
Intimation · 11 Feb 2026, 5:30 am
Santosh Fine Fab Schedules Board Meeting for Q3 FY26 Results Santosh Fine Fab Ltd. (BSE: 530035) will hold a Board of Directors meeting on 11th Feb '26 to consider and approve the un-audited financial results for the quarter ended 31st Dec '25. The trading window for designated persons has been closed from 1st Jan '25 until 48 hours after the results are declared, in compliance with SEBI insider trading regulations. This meeting is a key event for the company's upcoming financial disclosure.