Santosh Fine Fab Ltd

Financials (Q1 FY2027)

• Net sales from operations: Rs 356.76 lakh (Q1 FY2027, unaudited).
• Total income: Rs 356.76 lakh; total expenses: Rs 375.01 lakh.
• Net loss for the quarter: Rs 14.31 lakh; EPS: (0.41).
• Single reportable segment: fabrics; standalone results.
• Board approved unaudited results; limited review by auditors; no audit opinion issued.
• Paid-up equity capital: Rs 352.46 lakh; face value Rs 10.
• Calls in arrears: Rs 9.14 lakh (premium equal).
• Audit: Independent auditor's review completed; report date Aug 11, 2026.

Dematerialisation processing and listing

• Dematerialisation requests received during the period were processed and confirmed to the depositories.
• Securities dematerialised were listed on the stock exchanges where earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; registered owner updated within prescribed timeline.

Appointment of Compliance Officer

• Ms Radha Sushil Kumar Sharma appointed Compliance Officer effective 13 April 2026
• She is also appointed as Whole Time Company Secretary from 13 April 2026
• Appointment approved in Board Meeting held on 13 April 2026
• Ms Sharma is a member of the Institute of Company Secretaries of India since June 2016
• She will ensure compliance with Companies Act 2013 and other corporate laws
• Managing Director authorized to complete necessary formalities for appointment

Resignation

• Ms. Niti Jain resigned as Company Secretary effective 18 March 2026

Appointment

• Ms. Radha S Sharma appointed Company Secretary & Compliance Officer effective 13 April 2026