Santosh Fine Fab adopts FY26 financials, reappoints director at AGM
- Santosh Fine Fab Ltd held its 44th AGM on September 25, 2026
- Adopted audited financial statements for the fiscal year ended March 31, 2026
- Reappointed Ashok V Tulsiyan as Director following retirement by rotation
- Quorum met with 16 members representing 1,155,550 shares
*this image is generated using AI for illustrative purposes only.
Santosh Fine Fab Ltd concluded its 44th Annual General Meeting on September 25, 2026, in Mumbai. The company adopted audited financial statements for the fiscal year ended March 31, 2026, and reappointed a key board member.
The meeting was chaired by Managing Director Santosh Tulsiyan. Quorum was established with 16 members representing 1,155,550 shares present in person or through proxy. The proceedings commenced at 11:30 am and concluded at 11:45 am with a vote of thanks to the Chair.
Resolutions passed
Shareholders approved two primary resolutions during the session. These covered the adoption of annual reports and the continuation of board leadership.
| Resolution | Details |
|---|---|
| Financial Statements | Adoption of audited financials for FY26 along with Board and Auditor reports. |
| Director Reappointment | Re-appointment of Ashok V Tulsiyan (DIN: 00320442) who retired by rotation. |
Voting and compliance
The company provided remote e-voting facilities to members in accordance with Section 108 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members present but not having voted electronically were permitted to vote via ballot forms.
Lalita Lath, a practicing Company Secretary, served as the Independent Scrutinizer. She was responsible for scrutinizing the remote e-voting process and conducting the poll to ensure fair and transparent voting. Her final report on the voting results is scheduled to be placed on the company's website and made available on stock exchange platforms.
The notice convening the meeting was dated May 22, 2026. The Independent Auditors Report and Secretarial Audit Report for the financial year 2025-26 were read out by Director Asharam S Rungta, with management replies included. The annexures to the audit report were taken as read by consent of the members.
How will the reappointment of Ashok V Tulsiyan influence Santosh Fine Fab's strategic direction in the upcoming fiscal year?
What specific operational or financial challenges did the auditors highlight in the FY26 reports that management addressed during the meeting?
Given the small quorum size, what steps is the company planning to take to enhance shareholder engagement and voting participation in future AGMs?
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