Sulabh Engineers Announces 43rd AGM on Sep 28, 2026
Sulabh Engineers & Services Ltd has announced its 43rd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 12:00 p.m. IST via Video Conference/Other Audio Visual means. The company has also released its Annual Report for the financial year 2025-26. Key agenda items include the approval of audited financial statements for FY 2025-26, the re-appointment of Mrs. Seema Mittal as an Executive Director, and an omnibus approval for related party transactions with its subsidiary, Venkatswamy Mining And Estates Private Limited, up to ₹2 crores for FY 2026-27. The cut-off date for e-voting is September 22, 2026, with e-voting commencing on September 25 and concluding on September 27, 2026. Book closure is scheduled from September 23 to September 28, 2026.
Key Highlights
- 43rd AGM scheduled for September 28, 2026, via VC/OAVM.
- Approval of FY 2025-26 audited financial statements is on the agenda.
- Re-appointment of Mrs. Seema Mittal as Executive Director.
- Related party transaction approval with subsidiary up to ₹2 Cr.
- E-voting period: September 25-27, 2026; Cut-off: September 22, 2026.
Price Impact
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