Santosh Fine Fab Ltd has issued a formal notice regarding its 44th Annual General Meeting of members. The meeting is scheduled to be held on Friday, 25th September, 2026 at 11:30 A.M. The venue for the meeting is the company's registered office at 112113, Sanjay Bldg. No.6, Mittal Ind. Estate, Andheri Kurla Road, Andheri (East), Mumbai 400 059.
The notice was digitally signed by Radha Sushil Kumar Sharma, who holds the position of Company Secretary & Compliance Officer (Membership No. A46047). The signing occurred on 25th August, 2026 at 16:41:26 IST. The communication was addressed to BSE Limited at P. J. Tower, Dalal Street, Mumbai - 400 001, serving as formal notification of the upcoming AGM.