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.

Santosh Fine Fab Limited has announced the resignation of Mrs. Niti Nilesh Jain from her position as Company Secretary and Compliance Officer, effective March 18, 2026. The company informed BSE Limited about this key managerial personnel change through a regulatory filing under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Mrs. Niti Nilesh Jain tendered her resignation with immediate effect to pursue career opportunities outside the organization. The management has accepted her resignation and confirmed the relieving date as March 18, 2026, after working hours.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and other applicable provisions. The company has provided detailed information as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Succession Planning

Santosh Fine Fab Limited has commenced the process of shortlisting potential candidates for the Company Secretary and Compliance Officer role. The company stated that the appointment will be finalized within the prescribed timelines under the SEBI LODR Regulations. A required disclosure will be made at the time of the new appointment.

Documentation

The resignation letter submitted by Mrs. Niti Jain expressed gratitude to the board of directors and the entire team for their cooperation and support during her tenure. She requested the issuance of an experience certificate along with the duly filed Form DIR-12. The letter was accepted by the company's director on March 18, 2026.

The announcement was signed by Director Asharam Satyanarayan Rungta (DIN: 00320409) on behalf of Santosh Fine Fab Limited and submitted to the BSE Listing Compliance Department for record purposes.