Santosh Fine Fab Ltd — Board Meeting, 26-05-2025: Board Meeting

Santosh Fine Fab Ltd. has announced a board meeting to approve the financial results for the quarter and half-year. The Board approved the audited financial results for the quarter and year ended March 31, 2025, reporting a net loss after tax of Rs. 1.76 per share on a face value of Rs.10 each. The company operates solely in fabric manufacturing. Statutory auditors Jhunjhunwala Jain & Associates LLP issued an unmodified audit opinion confirming the accuracy and compliance of the results. The Board also approved appointments of Sajjan Agarwal as Internal Auditor for FY 2025-26, Lalita Vijay Lath as Secretarial Auditor, and continued with Jhunjhunwala & Associates LLP as Statutory Auditor for five years, all subject to shareholder approval. The company has no outstanding qualified borrowings. Disclosures related to related-party transactions do not apply due to company size thresholds.