43rd Annual General Meeting was Held on Monday 29th September 2025, enclosed herewith summery of proceeding
Awaiting price reaction for this filing.
Santosh Fine Fab Ltd held its 43rd AGM on Monday, September 29, 2025, at 11:30 AM in Andheri (East), Mumbai, chaired by Managing Director Shri Santosh Tulsiyan. The meeting had 16 members present (in person or proxy) representing 11,20,750 shares, with e-voting and ballot voting facilities made available. Seven resolutions were passed: approval of FY25 audited financial statements, re-appointment of Shri Subhash R Tulsiyan as Director (retired by rotation), appointment of Lalita Vijay Lath as Secretarial Auditor for five years, re-appointment of Jhunjhunwala Jain & Associates LLP as Statutory Auditors, re-appointment of Mr. Santosh Tulsiyan as Managing Director, re-appointment of Mr. Subhash Tulsiyan as Whole-time Director, and an increase in remuneration for non-executive director Ms. Sumita Tulsiyan.
Routine AGM proceedings with standard re-appointments of directors and auditors. No major strategic or financial surprises — the re-appointment of the promoter-family directors (Tulsiyans) and a modest remuneration hike for the non-executive director are noteworthy for shareholders tracking governance.