Sulabh Engineers & Services Ltd (508969)

Sulabh Engineers and Services Ltd announced that Ms. Shraddha Mishra has resigned from the position of Chief Financial Officer effective closing of business hours on November 6, 2026, citing personal reasons. Concurrently, the Board approved the appointment of Mr. Abhishek Shukla as the new CFO effective November 7, 2026. Mr. Shukla brings 28 years of banking experience from State Bank of India. Additionally, his proposed appointment as Executive Director has been approved by the Board, subject to regulatory approval from the Reserve Bank of India.

• CFO Shraddha Mishra resigned effective closure of business hours on November 6, 2026
• Abhishek Shukla appointed as Chief Financial Officer effective November 7, 2026
• Incoming CFO brings 28 years of banking experience at State Bank of India
• Board approved proposal to appoint Abhishek Shukla as Executive Director, subject to RBI approval

Sulabh Engineers & Services Ltd announced shareholder approvals obtained at its 43rd Annual General Meeting held on September 28, 2026. Shareholders approved related-party transactions with a subsidiary for an aggregate limit of ₹2 crores for FY 2026-27. Additionally, the re-appointment of Mr. Vimal Kumar Sharma as Managing Director was approved. Sharma holds nil shares in the company and has been serving as MD since October 13, 2020.

• Shareholders approved related-party transactions with subsidiary up to an aggregate limit of ₹2 crores for FY 2026-27
• 43rd Annual General Meeting conducted on September 28, 2026
• Re-appointment of Mr. Vimal Kumar Sharma as Managing Director approved
• Managing Director Vimal Kumar Sharma holds NIL shares in the company

Sulabh Engineers & Services has issued the notice for its 43rd Annual General Meeting scheduled for September 28, 2026. Key special business includes approval for related-party transactions up to ₹2 crore with subsidiary Venkatswamy Mining And Estates Private Limited for FY2026-27. Additionally, the company is seeking shareholder approval to re-appoint Mr. Vimal Kumar Sharma as Managing Director for a five-year term.

• 43rd AGM scheduled for September 28, 2026, via Video Conferencing
• Shareholder approval sought for related-party transactions with subsidiary up to ₹2 crore in FY2026-27
• Re-appointment of Mr. Vimal Kumar Sharma as Managing Director for a 5-year tenure starting September 28, 2026
• E-voting cut-off date fixed as September 22, 2026, with voting active from September 25 to 27, 2026

Sulabh Engineers & Services Ltd has scheduled its 43rd Annual General Meeting (AGM) for September 28, 2026, via video conferencing. The company fixed September 22, 2026, as the cut-off date for determining shareholder eligibility for remote e-voting, which runs from September 25 to September 27, 2026. Key agenda items include the re-appointment of Mr. Vimal Kumar Sharma as Managing Director for a 5-year term and approval of related party transactions up to ₹2 crore with subsidiary Venkatswamy Mining And Estates Pvt Ltd for FY 2026-27.

• 43rd AGM scheduled for September 28, 2026, at 12:00 PM IST via VC/OAVM.
• Cut-off date for remote e-voting fixed as September 22, 2026; e-voting window open from September 25 to September 27, 2026.
• Proposed related party transactions limit of up to ₹2 crores with subsidiary Venkatswamy Mining And Estates Private Limited for FY 2026-27.
• Proposed re-appointment of Mr. Vimal Kumar Sharma as Managing Director for a 5-year period effective September 28, 2026.

Sulabh Engineers & Services Ltd has submitted its Annual Report for FY 2025-26 and issued notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, via Video Conferencing / Other Audio Visual Means. The cut-off date to determine shareholder voting rights is September 22, 2026, with remote e-voting open from September 25 to September 27, 2026. Consolidated disclosures show Profit Before Tax for FY26 was Rs 179.06 lakhs compared to Rs 367.99 lakhs in FY25.

• 43rd AGM scheduled for Monday, September 28, 2026, at 12:00 p.m. IST via VC/OAVM
• Shareholder e-voting cut-off date fixed for September 22, 2026
• E-voting period opens September 25 (09:00 AM) and closes September 27, 2026 (05:00 PM)
• Profit before tax stood at Rs 179.06 lakhs for FY26 compared to Rs 367.99 lakhs in FY25

Sulabh Engineers & Services Ltd has updated its internal policy for investigating actual or suspected leaks of Unpublished Price Sensitive Information (UPSI), effective August 12, 2026. The policy, framed under SEBI (Prohibition of Insider Trading) Regulations, establishes a formal inquiry process led by the Compliance Officer and a dedicated committee. It outlines specific disciplinary actions for offenders, including wage freezes, clawbacks, and termination. This is a routine regulatory update aimed at strengthening internal controls and maintaining market integrity.

• Policy updated on August 12, 2026, to comply with SEBI Regulation 9A(5) regarding insider trading.
• Establishes a formal committee empowered to conduct preliminary fact-finding inquiries into suspected information leaks.
• Final inquiry reports must be reviewed by the Board of Directors, requiring a 50% majority of Independent Directors.
• Outlines disciplinary measures including wage freeze, suspension, recovery, and termination for guilty 'Designated Persons'.
• Includes standardized formats for mandatory reporting of leaks to SEBI and Stock Exchanges.

Sulabh Engineers & Services Ltd has announced a transition in its financial leadership, with Mrs. Seema Mittal resigning as CFO effective August 12, 2026, while remaining an Executive Director. Ms. Shraddha Mishra, an MBA with experience in U.S. commercial real estate analysis, has been appointed as the new CFO starting August 13, 2026. The board also approved the re-appointment of Mr. Vimal Kumar Sharma as Managing Director for a 5-year term, subject to shareholder approval. The company's 43rd Annual General Meeting (AGM) is set for September 28, 2026, to formalize these leadership roles and review the FY26 annual report.

• Appointment of Ms. Shraddha Mishra as Chief Financial Officer effective August 13, 2026.
• Re-appointment of Mr. Vimal Kumar Sharma as Managing Director for a term of 5 years.
• 43rd Annual General Meeting scheduled for September 28, 2026, via video conferencing.
• E-voting facility for shareholders to be open from September 25 to September 27, 2026.
• Register of Members and Share Transfer Books to remain closed from September 19 to September 28, 2026.

Sulabh Engineers & Services Ltd has scheduled a board meeting for August 12, 2026, to approve the draft Board's Report for the financial year 2025-26. The meeting will also finalize the date, venue, and notice for the upcoming 43rd Annual General Meeting (AGM). Additionally, the board will determine the cut-off and record dates for shareholder participation in the AGM. This is a routine regulatory requirement for listed companies following the end of a fiscal year.

• Board meeting scheduled for August 12, 2026, at 03:00 P.M. IST
• Approval of the draft Board’s Report for the financial year 2025-26
• Scheduling of the 43rd Annual General Meeting (AGM)
• Fixing of Cut-off, Record, and Book Closure dates for the AGM
• Appointment of a Scrutinizer for the AGM voting process