SULABH ENGINEERS & SERVICES LTD.

Sulabh Engineers & Services Ltd has announced its 43rd Annual General Meeting (AGM) will be held on September 28, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with SEBI LODR Regulations, the company has dispatched letters to shareholders whose email addresses are not registered, providing web links to access the Annual Report for FY 2025-26 and the AGM Notice. The cut-off date for this dispatch was August 21, 2026. The company also reminded shareholders to update their KYC details, including PAN, address, bank account, and nomination, especially for those holding physical securities, to ensure continued electronic payments.

Sulabh Engineers & Services Ltd has announced its 43rd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 12:00 p.m. IST via Video Conference/Other Audio Visual means. The company has also released its Annual Report for the financial year 2025-26. Key agenda items include the approval of audited financial statements for FY 2025-26, the re-appointment of Mrs. Seema Mittal as an Executive Director, and an omnibus approval for 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. Book closure is scheduled from September 23 to September 28, 2026.

Sulabh Engineers & Services Ltd has released its Annual Report for the financial year 2025-26. The report includes details of the 43rd Annual General Meeting (AGM) scheduled for September 28, 2026, at 12:00 p.m. IST, to be held via Video Conference. The report and AGM notice are available on the company's website. Key dates for shareholders include a cut-off date of September 22, 2026, for e-voting eligibility, with book closure from September 23 to September 28, 2026. E-voting will be open from September 25 to September 27, 2026. The annual report covers company overview, financial statements, corporate governance, and management discussion and analysis.

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.

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.

Sulabh Engineers & Services Ltd has amended its policy for the procedure of inquiry in case of leak or suspected leak of Unpublished Price Sensitive Information (UPSI). This revision is in line with SEBI's mandate to strengthen internal controls and prevent the unethical sharing of UPSI. The updated policy aims to curb the practice of sharing sensitive information with unauthorized persons, thereby protecting the company's market price, reputation, and investor confidence. It also outlines procedures for inquiry, evidence collection, and disciplinary actions against those found guilty of violating the policy, in addition to any actions initiated by SEBI.

Sulabh Engineers & Services Ltd announced a change in its Chief Financial Officer (CFO) role during a Board of Directors meeting held on August 12, 2026. Mrs. Seema Mittal resigned from the CFO position, effective August 12, 2026, but will continue as an Executive Director. Concurrently, Ms. Shraddha Mishra has been appointed as the new CFO, effective August 13, 2026. The board also approved the notice for the 43rd Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via video conferencing. Other key approvals included the Board Report, closure of the Register of Members, and e-voting facility for shareholders.

Sulabh Engineers & Services Ltd announced key management changes following a Board of Directors meeting on August 12, 2026. Ms. Shraddha Mishra has been appointed as the new Chief Financial Officer (CFO) effective August 13, 2026. Mrs. Seema Mittal has resigned from her CFO role, effective August 12, 2026, but will continue as an Executive Director. The board also approved the re-appointment of Mrs. Seema Mittal as Director and Mr. Vimal Kumar Sharma as Managing Director, subject to shareholder approval. The 43rd Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via video conferencing.

Sulabh Engineers & Services Ltd held a Board meeting on August 12, 2026. The Board approved the notice for the 43rd Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via video conferencing. The Board also approved the Board Report for FY 2025-26, including the Management Discussions and Analysis Report and Corporate Governance Report. Key decisions included the closure of the Register of Members and Share Transfer Book from September 19-28, 2026, and the re-appointment of Mrs. Seema Mittal as Director, subject to shareholder approval. Mrs. Mittal resigned as CFO but will continue as Executive Director. Ms. Shraddha Mishra was appointed as the new CFO, effective August 13, 2026. Mr. Vimal Kumar Sharma's re-appointment as Managing Director was also approved.

Sulabh Engineers & Services Ltd has announced that its Board of Directors will convene on August 12, 2026, at 3:00 PM IST. The meeting will be held at the company's corporate office in Kanpur. Key agenda items include the consideration and approval of the draft Board's Report for the financial year 2025-26, fixing the date, time, and venue for the 43rd Annual General Meeting (AGM), approving the draft notice for the AGM, and setting the record date/book closure for the AGM. The board will also consider the appointment of a scrutinizer for the AGM and other related business matters.