Santosh Fine Fab has informed that in pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the company will be held on Tuesday, 11th August 2026 at 4:30 PM at the registered office of the company to consider and approve the un-audited financial results of the company for the quarter ended 30th June, 2026. Further, as informed letter dated 27th June, 2026 as per SEBI (prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct for prohibition of Insider Trading, the trading window for dealing in the securities of the company for designated persons of company defined under the code, has already been closed from 1st July, 2026 till the end of 48 hours after the declaration of Un-audited Financial Results for the Quarter ended 30th June, 2026.
The above information is a part of company’s filings submitted to BSE.
