Sulabh Engineers: Dispatches Annual Report, AGM Notice to Unregistered Email Shareholders

Sulabh Engineers and Services Limited is fulfilling its regulatory obligation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company, through its Registrar and Share Transfer Agent, has dispatched letters to shareholders whose email addresses are not registered. These letters provide the web link to access the Annual Report for the financial year 2025-26 and the Notice for the 43rd Annual General Meeting.

Annual Report and AGM Notice Dispatched

Sulabh Engineers and Services Limited has issued an intimation regarding compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per amended regulations, listed entities are required to send a communication to shareholders whose email addresses are not registered with the company or its Registrar and Transfer Agent. This communication provides the web link where the Annual Report for the financial year 2025-26 can be accessed.

Shareholder Communication Details

The company has ensured that this notification is sent to all relevant shareholders. The attached letters, dispatched via the Registrar and Share Transfer Agent, contain details for accessing the Annual Report and the Notice of the 43rd Annual General Meeting (‘AGM’). The AGM is scheduled to be held on 28th September 2026 at 12:00 PM (IST) through Video Conferencing. Shareholders are encouraged to visit the provided web links for detailed information.

KYC and Dematerialisation Reminder

In addition to the AGM notification, the company is also reminding shareholders about the importance of updating their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. Shareholders holding physical securities are urged to dematerialise them and ensure their PAN, address, mobile number, bank account details, and specimen signature are updated. This update is crucial for receiving payments electronically, effective from April 1, 2024.

Source: BSE

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