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The Annexure

Desk› Textiles› Santosh Fine Fab Ltd

Santosh Fine Fab Ltd

BSE 530035 SANTOSHF INE612D01018
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 30 trading days

7 filings · 2 material · busiest 2026-08-25

What it files

Annual Report1 AGM / EGM1 Book Closure1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1

Filings

7 in the window

  1. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    submission of Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  2. 25 August 2026

    AGM / EGM

    Share Holder Meeting For Annual General Meeting On 25Th September 2026

    Annual General Meeting of Member will be held at Company Regd. Office , 112/113 Mittal Estate Bldg. No 6, Andheri Kurla Road, Andheri East, Mumbai 400059 on 25th September 2026 at 11:30 AM

    AGM/EGM / AGM View filing →

  3. 25 August 2026

    Book Closure

    Book Closer Fix For Annual General Meeting Purpose

    Book Closer Fix from Date 19.09.2026 to 25.09.2026 for Annual General Meeting Purpose

    Corp. Action / Book Closure View filing →

  4. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    News Paper publication for financial result for quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  5. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Out Come For Financial Result Quarter Ended 30Th June 2026

    outcome of board meeting held today and Approved financial result for quarter ended 30th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 11 August 2026

    Results

    UN-Audited Financial Result For Quarter Ended 30Th June 2026

    UN-Audited Financial Result has approved in Board Meeting held on today 11th August 2026

    Result / Financial Results View filing →

  7. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Un-Audited Financial Result For Quarter Ended 30Th June 2026

    Santosh Fine Fab Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-Audited Financial result ....

    Board Meeting / Board Meeting View filing →