News

Sulabh Engineers and Services Limited will hold a board meeting on Wednesday, October 14, 2026, at 3:00 P.M. (IST) to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, according to a regulatory filing with the Bombay Stock Exchange. The trading window for the company`s securities remains closed for designated persons and insiders until 48 hours after the announcement of the financial results following the board meeting.

Sulabh Engineers and Services Limited informed the Bombay Stock Exchange on September 28, 2026, that its members approved transactions with a related party, a subsidiary of the company, with an aggregate limit of Rs 2 crore for fiscal year 2026-27, and re-appointed Vimal Kumar Sharma as Managing Director.

Sulabh Engineers and Services Limited informed the Bombay Stock Exchange that the trading window for trading in the company`s securities will be closed from October 1, 2026, and will re-open 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026.

Sulabh Engineers and Services Limited will hold its Annual General Meeting on September 28, 2026, requiring shareholder approval for several resolutions. Shareholders will vote on the re-appointment of Seema Mittal, a business consultant with over 16 years of experience, and the re-appointment of Vimal Kumar Sharma as Managing Director for a further five years. A special resolution will also seek approval for transactions with Mr. Sharma, a related party holding a 6% shareholding, with an aggregate limit of Rs 2 crores for the financial year 2026-27. The Audit Committee will oversee these transactions quarterly, and disclosures will be made to the stock exchange and company website; Mr. Sharma and his relatives have an interest in this resolution.

Sulabh Engineers & Services will hold a meeting of the Board of Directors of the Company on 12 August 2026.