Board Meeting4 Aug 2026, 02:09 pm
Sulabh Engineers Board Meeting on Aug 12, 2026
AI Summary
Sulabh Engineers & Services Ltd has announced that its Board of Directors will convene on August 12, 2026, at 3:00 PM IST. The meeting will be held at the company's corporate office in Kanpur. Key agenda items include the consideration and approval of the draft Board's Report for the financial year 2025-26, fixing the date, time, and venue for the 43rd Annual General Meeting (AGM), approving the draft notice for the AGM, and setting the record date/book closure for the AGM. The board will also consider the appointment of a scrutinizer for the AGM and other related business matters.
Key Highlights
- Board meeting scheduled for August 12, 2026.
- Agenda includes approval of FY26 Board's Report.
- Plans for the 43rd Annual General Meeting to be finalized.
- Appointment of AGM scrutinizer to be considered.
Price Impact
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