SANTOSH FINE-FAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve to consider the following Matter as below, will be held on 9th May 2023, at 4.30 PM, At company's registered office.
1. To appoint Mr. Sajjan Agrawal as the Internal Auditor of the Company for the Financial year 2023-24
2. To appoint Lalita Lath, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial year 2022-23
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