Sulabh Engineers and Services Limited 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. Accompanying the notice is the Annual Report for the financial year 2025-26, detailing financial statements, auditor reports, and proposed resolutions, including related party transactions and director re-appointments.
43rd Annual General Meeting Scheduled
Sulabh Engineers and Services Limited has formally announced its 43rd Annual General Meeting (AGM), which will take place on Monday, September 28, 2026. The meeting is scheduled to commence at 12:00 PM IST and will be conducted virtually through Video Conferencing/Other Audio-Visual Means (VC/OAVM), facilitating broader shareholder participation.
Annual Report 2025-26 Released
The Company has also released its comprehensive Annual Report for the financial year 2025-26. This report includes the audited financial statements, covering the Balance Sheet and the Statement of Profit & Loss, along with the accompanying reports from the Directors and Auditors. The report provides a detailed overview of the company’s performance and financial position for the fiscal year.
Key Resolutions and E-Voting Details
The AGM agenda includes ordinary business, such as the approval of the audited financial statements, and special business, including the approval for related party transactions with its subsidiary, Venkatswamy Mining And Estates Private Limited, up to an aggregate limit of ₹2 crores for FY 2026-27. Additionally, the re-appointment of Mr. Vimal Kumar Sharma as Managing Director for a further five-year term is proposed. Shareholders will have the opportunity to vote on these resolutions through a remote e-voting facility, which will be open from September 25, 2026, at 09:00 AM to September 27, 2026, at 05:00 PM. The cut-off date for determining eligibility for e-voting is September 22, 2026.
Book Closure and Other Important Dates
The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 28, 2026, inclusive, for the purpose of the AGM. The e-voting period will conclude shortly before the meeting, and shareholders are encouraged to utilize the remote e-voting option for their convenience and participation.
Source: BSE
