Santosh Fin Fab Limited has scheduled a Board of Directors meeting for April 13, 2026, to address key leadership changes in the company's secretarial department. The meeting notice, dated April 6, 2026, was issued in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The Board meeting is scheduled with the following specifications:

Key Agenda Items

The Board will deliberate on significant changes to the company's compliance leadership structure. The primary agenda focuses on two critical appointments:

• Resignation Consideration: The Board will consider and take note of the resignation of Ms Niti Jain from her position as Company Secretary & Compliance Officer of the company
• New Appointment: The Board will consider and approve the appointment of Ms. Radha Sharma as the new Company Secretary & Compliance Officer
• Additional Business: Any other business matters with the permission of the Chair

Regulatory Compliance

The meeting notice demonstrates the company's adherence to regulatory requirements under SEBI guidelines. Director Asharam Rungta (DIN: 00320409) signed the official communication to BSE Limited, ensuring proper disclosure of the scheduled Board meeting as mandated by listing regulations.

This leadership transition in the secretarial function represents a routine corporate governance matter, with the company following established procedures for such changes in key compliance positions.

Santosh Fine Fab Limited has filed its mandatory regulatory disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, confirming compliance with shareholding transparency requirements for the financial year ended March 31, 2026.

Regulatory Filing Details

The company submitted its disclosure to BSE Limited on April 4, 2026, pursuant to Regulation 31(4) of SEBI SAST Regulations. The filing was made by Director Asharam Rungta (DIN: 00320409) on behalf of the company, forwarding the promoter group's shareholding declaration.

Promoter Group Declaration

Mr. Subhash R Tulsiyan, representing the promoter group, submitted the required declaration dated April 3, 2026. The disclosure specifically addresses share encumbrance activities during the financial year ended March 31, 2026.

The declaration confirms that promoter and promoter group members, including persons acting in concert, have not made any encumbrance of shares, directly or indirectly, during the specified period. This statement covers all shareholding activities that fall under SEBI's substantial acquisition and takeover regulations.

Compliance Framework

The filing demonstrates Santosh Fine Fab Limited's adherence to SEBI's transparency requirements for listed companies. Regulation 31(4) of SEBI SAST Regulations mandates periodic disclosure of promoter group shareholding patterns and any changes in share encumbrance status.

The company's compliance with these regulatory requirements ensures transparency in promoter shareholding activities and maintains investor confidence through proper disclosure mechanisms. The filing was submitted to both BSE Limited and the company's corporate relations department as per regulatory protocol.