Share holder Meeting Voting Result of AGM
Awaiting price reaction for this filing.
Santosh Fine Fab Ltd held its AGM on 29-09-2025 (11:30 AM to 12:15 PM) where all 7 resolutions were passed with overwhelming majority. Out of 1,264 total shareholders, 16 attended (10 promoter group members and 6 public shareholders). The resolutions included adoption of audited financial statements for FY ending March 2025, re-appointment of directors Mr. Subhash Tulsiyan (Whole-time Director) and Mr. Santosh Tulsiyan (Managing Director), appointment of M/S Jhunjhunwala Jain & Associates LLP as statutory auditors for a second term of 5 years (till 48th AGM), appointment of Lalita Vijay Lath as secretarial auditor for 5 years, and an increase in remuneration for Non-executive Director Ms. Sumita Tulsiyan. Voting results showed 97.53% votes in favour and 2.47% against across all resolutions, with promoter group unanimously voting in favour (100%) and public non-institutional shareholders showing 88.18% support on polled votes.
All 7 resolutions passed comfortably, confirming continuity of the existing promoter-led management and confirming key appointments. While public non-institutional dissent (11.82% against on polled shares) is notable, promoters' controlling stake (~79%) ensured smooth passage of resolutions including director re-appointments and remuneration hikes. No material impact expected on stock price from this routine AGM outcome.