StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM24 Aug 2026, 05:30 pm

Sulabh Engineers Sets AGM Date & E-voting Cut-off

AI Summary

Sulabh Engineers & Services Ltd has announced the record date for its 43rd Annual General Meeting (AGM) and e-voting. The AGM is scheduled for September 28, 2026, at 12:00 p.m. IST, to be held via Video Conference. The cut-off date for determining shareholders eligible for e-voting is September 22, 2026. Book closure will be from September 23 to September 28, 2026. E-voting will be open from September 25 to September 27, 2026. The agenda includes approving financial statements, re-appointing a director, and seeking approval for related party transactions up to ₹2 crores with its subsidiary, Venkatswamy Mining And Estates Private Limited, for FY 2026-27.

Key Highlights

  • 43rd AGM scheduled for September 28, 2026, via video conference.
  • E-voting cut-off date set for September 22, 2026.
  • Agenda includes financial statement approval and director re-appointment.
  • Related party transaction approval sought for up to ₹2 Cr with subsidiary.