SULABH ENGINEERS & SERVICES LTD.

Sulabh Engineers & Services Ltd announced a change in its top finance management. The Board of Directors accepted the resignation of Ms. Shraddha Mishra from the position of Chief Financial Officer (CFO) effective November 6, 2026, citing personal reasons. Concurrently, the Board approved the appointment of Mr. Abhishek Shukla as the new CFO, effective November 7, 2026. Mr. Shukla's appointment is subject to necessary regulatory approvals, including from the Reserve Bank of India. He is not related to any other director on the Board.

Sulabh Engineers & Services Ltd announced the resignation of its Chief Financial Officer, Ms. Shraddha Mishra, effective November 6, 2026, due to personal reasons. Concurrently, the Board of Directors approved the appointment of Mr. Abhishek Shukla as the new CFO, effective November 7, 2026. Mr. Shukla's appointment is subject to necessary regulatory approvals, including from the Reserve Bank of India. The company also noted the recommendation for Mr. Shukla's appointment as an Executive Director, pending RBI approval.

Sulabh Engineers & Services Limited announced key management changes following a Board meeting on November 6, 2026. The Board approved the appointment of Mr. Abhishek Shukla as Executive Director, subject to RBI approval. Additionally, Mr. Shukla was appointed as the Chief Financial Officer (CFO) effective November 7, 2026. The company also accepted the resignation of Ms. Shraddha Mishra from the CFO position, citing personal reasons. The Board meeting commenced at 3:30 PM and concluded at 4:00 PM at the company's corporate office in Kanpur.

Sulabh Engineers & Services Limited announced its unaudited financial results for the quarter and half-year ended September 30, 2026. The Board of Directors approved and took on record the standalone and consolidated financial results, along with the limited review report. Related Party Transactions for the half-year ended September 30, 2026, will also be intimated. The company's website will host the information.

Sulabh Engineers & Services Limited announced the outcome of its Board Meeting held on October 14, 2026. The Board considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026. The Limited Review Report for these results, issued by M/s Ranjit Jain & Co., was also taken on record. Additionally, the company will intimate Related Party Transactions for the period ended September 30, 2026, in XBRL mode.

Sulabh Engineers & Services Ltd has announced that its Board of Directors will convene on October 14, 2026, at 3:00 PM IST. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The meeting will be held at the company's corporate office in Kanpur. Additionally, the trading window for dealing in the company's securities, which opened on October 1, 2026, will remain closed for designated persons until 48 hours after the announcement of the financial results. The information is also available on the company's website.

Sulabh Engineers & Services Ltd. announced that its members, at the 43rd Annual General Meeting held on September 28, 2026, approved two key proposals. Firstly, related party transactions with a subsidiary were sanctioned. These transactions, valued up to ₹2 crores for FY 2026-27, are in the ordinary course of business and at arm's length, aiming to enhance operational flexibility and ensure robust corporate governance. Secondly, the re-appointment of Mr. Vimal Kumar Sharma (DIN: 00954083) as the Managing Director of the company was also approved. Mr. Sharma brings over 35 years of experience in the securities market and financial investments to the role.

Sulabh Engineers & Services Ltd announced the approval of Mr. Vimal Kumar Sharma's re-appointment as Managing Director during its 43rd Annual General Meeting held on September 28, 2026. The members also approved transactions with a subsidiary, aligning with corporate governance norms and enhancing operational flexibility. Mr. Sharma, with over 35 years of experience in securities and financial investments, has been serving as MD since October 13, 2020. The company also disclosed related party transaction details, including a ₹2 crore aggregate limit for FY 2026-27, subject to quarterly review by the Audit Committee.

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".

Sulabh Engineers & Services Ltd has announced the closure of its trading window effective October 1, 2026. This closure is in accordance with SEBI regulations and the company's internal policies on insider trading and fair disclosure. The trading window will reopen 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. During this period, designated persons and insiders are prohibited from trading in the company's securities. The date of the board meeting to consider these financial results will be communicated separately.