Revised Scrutinizer report attached herewith
Awaiting price reaction for this filing.
Santosh Fine Fab Ltd submitted a revised Scrutinizer's Report for its 43rd Annual General Meeting held on September 29, 2025. The revision was made because the director's name under Resolution No. 2 was incorrectly mentioned as 'Mr. Santosh Tulsiyan' instead of 'Mr. Subhash Tulsiyan'; all other details remain unchanged. All 8 ordinary and special resolutions were approved by members with 97.53% votes in favor and 2.47% against (1,090,150 in favor vs 27,660 against). Key resolutions included adoption of financial statements, re-appointment of directors, appointment of statutory auditors for a second term, increase in remuneration of a non-executive director, and appointment of the company secretary and secretarial auditor. The revised report was signed by Scrutinizer Mrs. Lalita Vijay Lath (Practicing Company Secretary) on September 29, 2025.
This is a minor administrative correction with no material impact on shareholders — all resolutions were already approved with overwhelming majority. Shareholders can take comfort that governance processes (including e-voting and scrutiny) are being followed as required by law.