SANTOSH FINE-FAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Board Meeting of the Board of Directors of the company will be held on 7th November, 2023 at 04.30 p.m. at Registered Office of the Company to consider the Un-audited Financial Accounts for the quarter ended as on 30th September, 2023