Santosh Fine Fab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-Audited Financial result ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 03 Aug 2026, 12:57 PM IST · BSE ID: c61c8b1b-339c-417b-a97b-655c4f1968b2
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board will meet on August 11, 2026, to finalize and announce its financial results for April to June 2026.
🤖 AI Summary
- Santosh Fine Fab Ltd. scheduled a Board Meeting for August 11, 2026, at 4:30 P.M.
- The primary agenda is to consider and approve un-audited financial results for the quarter ended June 30, 2026.
- The meeting will be held at the company's registered office, as per the intimation.
- Trading window for designated persons closed July 1, 2026, and reopens 48 hours post-results declaration.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this intimation.
👤
Who Is Affected
Shareholders awaiting the Q1 FY27 financial performance will be affected by the upcoming results announcement on August 11, 2026.
🔍
Management Signal
Management is adhering to regulatory requirements by timely informing about the upcoming board meeting for financial results approval.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board Meeting outcome on August 11, 2026 – formal approval of Q1 FY27 results.
Declaration of un-audited financial results for the quarter ended June 30, 2026.
Reopening date of the trading window for designated persons.
LOW RISK
This filing is a routine board meeting intimation, carrying no immediate financial or operational risks.
💡 Investor Takeaway
Santosh Fine Fab Ltd. has scheduled a Board Meeting on August 11, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. This is a procedural step for quarterly disclosures.
📅 Company Track Record
Santosh Fine Fab Ltd. previously scheduled a Board Meeting for May 22, 2026, to approve Q4 and FY26 results, as per a May 11, 2026, filing. This current filing is a similar procedural announcement for Q1 FY27 results.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is the Board Meeting for Santosh Fine Fab Ltd. scheduled?
The Board Meeting for Santosh Fine Fab Ltd. is scheduled for Tuesday, August 11, 2026, at 4:30 P.M.
What is the purpose of the upcoming Board Meeting for Santosh Fine Fab Ltd.?
The Board Meeting is convened to consider and approve the un-audited financial results of Santosh Fine Fab Ltd. for the quarter ended June 30, 2026.
When did the trading window close for Santosh Fine Fab Ltd. designated persons?
The trading window for designated persons of Santosh Fine Fab Ltd. closed from July 1, 2026.
When will the trading window reopen for Santosh Fine Fab Ltd.?
The trading window for Santosh Fine Fab Ltd. will reopen 48 hours after the declaration of the un-audited financial results for the Quarter ended June 30, 2026.
Questions based on this BSE filing only. For information purposes.