SANTOSH FINE-FAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 14th August, 2023 at 4.30PM at registered office of the company to consider and approve the Un-Audited Financial Accounts of the Company for the Quarter ended 30th June, 2023.