StockWatch
·
Non Banking Financial Company (NBFC)
AGM/EGM24 Aug 2026, 05:20 pm

Sulabh Engineers to hold 43rd AGM on Sep 28, 2026

AI Summary

Sulabh Engineers & Services Ltd has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for September 28, 2026. The meeting will be conducted via Video Conference/Other Audio-Visual Means. Key agenda items include the approval of the Audited Financial Statements for the year ending March 31, 2026, the re-appointment of Mrs. Seema Mittal as a director, and a special resolution to approve 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.

Key Highlights

  • 43rd AGM scheduled for September 28, 2026, via VC/OAVM.
  • Approval of Audited Financial Statements for FY 2025-26.
  • Re-appointment of Mrs. Seema Mittal as Director.
  • Related party transaction approval with subsidiary up to ₹2 Cr.
  • E-voting period: September 25-27, 2026; Cut-off date: September 22, 2026.