SULABH ENGINEERS & SERVICES LTD.

Sulabh Engineers & Services Ltd has announced a Board of Directors meeting scheduled for July 14, 2026, at 3:00 PM IST. The primary agenda is to consider and approve the Un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will review the Secretarial Audit Report for the financial year 2025-26, to be issued by M/S Gopesh Sahu, Company Secretaries. The trading window for dealing in the company's securities will remain closed until 48 hours after the announcement of the financial results.

Sulabh Engineers & Services Ltd has announced the closure of its trading window effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal policies. The trading window will remain shut until 48 hours after the declaration of the un-audited financial results (standalone and consolidated) for the quarter ended June 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 intimated separately.

Sulabh Engineers & Services Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The announcement was made following a Board Meeting held on May 29, 2026. The board approved both standalone and consolidated financial results, along with the Independent Auditor's report from M/s. Ranjit Jain & Co. The meeting commenced at 3:00 P.M. and concluded at 4:00 P.M. (IST).

Sulabh Engineers & Services Ltd's board meeting on May 29, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also took on record the Independent Auditor’s Standalone and Consolidated Report for the financial year ended March 31, 2026, with an unmodified opinion on the financial results.

Sulabh Engineers & Services Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter/year ended March 31, 2026. The trading window, already closed since March 1, 2026, will remain closed until 48 hours after the results are announced.

Sulabh Engineers & Services Ltd announced that its Board of Directors, in a meeting held on April 20, 2026, approved the appointment of M/s Vishal Maheshwari & Co. as the internal auditor for the Financial Year 2026-27. This re-appointment follows the recommendation of the Audit Committee. M/s Vishal Maheshwari & Co. is a chartered accountancy firm providing a range of services including statutory and internal audits. The previous term of the auditor was valid until March 31, 2026. The company also discussed other agenda items during the meeting.

Sulabh Engineers & Services Ltd announced the appointment of M/s Vishal Maheshwari & Co. as its internal auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors during their meeting held on April 20, 2026. M/s Vishal Maheshwari & Co. is a Chartered Accountancy firm with a comprehensive range of services including statutory and internal audits. This re-appointment follows the conclusion of their previous term on March 31, 2026. The company also discussed other agenda items during the meeting.

Sulabh Engineers & Services Ltd has announced the closure of its trading window in accordance with SEBI regulations and the company's code of conduct. The trading window will close on April 1, 2026, and reopen after 48 hours of the declaration of the audited financial results for the quarter and year ending on March 31, 2026. Designated persons and insiders are prohibited from dealing in the company's shares during the closure of the trading window.

Sulabh Engineers & Services Ltd has announced updated contact details of its Key Managerial Personnel (KMP) under Regulation 30 (LODR) of the LODR Regulations, 2015. The KMP authorized for determining materiality of an event or information and for making disclosures to the stock exchange is Mr. Tauheed Ahmad, the Company Secretary & Compliance Officer. The contact details include the corporate office address in Kanpur, Uttar Pradesh, India, telephone numbers, and email address. The information is also available on the company's website.

The Board of Directors of Sulabh Engineers and Services Limited approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended on December 31, 2025. The company reported a Profit before tax of ₹ 116.38 Crores and Total Comprehensive Income for the period attributable to owner of parent of ₹ 246.25 Crores.