Sulabh Engineers and Services Limited announced outcomes from its August 12, 2026, Board of Directors meeting. Key decisions included approving the notice for the 43rd Annual General Meeting (AGM) to be held via video conference on September 28, 2026. The board also approved the resignation of Mrs. Seema Mittal as CFO, her re-appointment as Director, and the appointment of Ms. Shraddha Mishra as the new CFO. Mr. Vimal Kumar Sharma was re-appointed as Managing Director, subject to shareholder approval.
Sulabh Engineers Board Meeting Highlights
In a board meeting held on August 12, 2026, Sulabh Engineers and Services Limited made several significant decisions impacting the company’s governance and future operations. The board approved the notice for the 43rd Annual General Meeting (AGM), which is scheduled to take place on Monday, September 28, 2026, at 12:00 PM IST. This meeting will be conducted through Video Conferencing or other Audio-Visual Means, aligning with current regulatory guidelines.
Key Personnel Changes and Approvals
The meeting saw several important personnel-related approvals. The resignation of Mrs. Seema Mittal from the position of Chief Financial Officer (CFO) was accepted, effective from the closing of business hours on August 12, 2026. Mrs. Mittal will continue to serve the company as an Executive Director. Concurrently, the board approved the appointment of Ms. Shraddha Mishra as the new Chief Financial Officer, effective August 13, 2026. This appointment was made upon the recommendation of the Nomination and Remuneration Committee.
Furthermore, the board approved the re-appointment of Mr. Vimal Kumar Sharma as the Managing Director of the Company. This re-appointment is subject to the approval of the shareholders at the upcoming Annual General Meeting. The board also noted Mrs. Seema Mittal’s re-appointment as a Director, who retires by rotation, pending shareholder approval.
Operational and Governance Matters
In preparation for the AGM, the board approved the closure of the Register of Members and Share Transfer Book of Equity Shares from September 19, 2026, to September 28, 2026, inclusive. Shareholders will also have access to an e-voting facility from September 25, 2026, at 9:00 AM to September 27, 2026, at 5:00 PM. Dr. S K Jain has been appointed as the scrutinizer for the e-voting process.
The Board Report for the Financial Year 2025-26, along with other vital sections of the Annual Report, including the Management Discussions and Analysis Report and the Corporate Governance Report, were reviewed and approved by the Board of Directors.
Source: BSE
