AGM/EGM28 Sept 2026, 04:50 pm
Sulabh Engineers Holds 43rd AGM on Sep 28, 2026
AI Summary
Sulabh Engineers & Services Ltd held its 43rd Annual General Meeting (AGM) on September 28, 2026, from 12:00 PM to 12:20 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was hosted from the company's Corporate Office in Kanpur. Key attendees included the Chairman & Managing Director, Independent Directors, CFO, Company Secretary, Statutory Auditor, Secretarial Auditor, and Scrutinizer. The AGM proceedings included the approval of the Audited Balance Sheet and Statement of Profit & Loss for the financial year ended March 31, 2026, the re-appointment of a Director retiring by rotation, and approval for transactions with a related party "Subsidiary".
Key Highlights
- 43rd AGM held on September 28, 2026, via VC/OAVM.
- Approved Audited Financials for FY26 and Director re-appointment.
- Related party transactions with subsidiary were approved.
- No qualifications or adverse remarks in Audit Reports.
Price Impact
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