scrutinizer report attached herewith
Awaiting price reaction for this filing.
Santosh Fine Fab Ltd submitted the scrutinizer's report for its 43rd Annual General Meeting held on 29 September 2025 in Mumbai. Mrs. Lalita Lath, Practising Company Secretary, acted as the scrutinizer for the e-voting process which ran from 26 to 28 September 2025 via NSDL's electronic platform. All 7 resolutions placed before shareholders were passed with the requisite majority, receiving approximately 97.53% votes in favour (10,90,150 votes) and just 2.47% against (27,660 votes), with zero invalid votes. The resolutions covered adoption of audited financial statements for FY ending March 2025, re-appointment of retiring director Shri Santosh R Tulsiyan, appointment of Jhunjhunwala Jain & Associates LLP as Statutory Auditors for a second 5-year term, appointment of Lalita Vijay Lath as Secretarial Auditors for 5 years, re-appointment of Mr. Santosh Tulsiyan as Managing Director and Mr. Subhash Tulsiyan as Whole-time Director, and an increase in remuneration for Ms. Sumita Tulsiyan, Non-executive Director.
All resolutions sailed through comfortably with overwhelming shareholder support (~97.5%), indicating strong confidence in management and no meaningful dissent on key board, audit, and remuneration matters. This is a routine procedural filing with no adverse implications for shareholders.