Sulabh Engineers & Services News

Sulabh Engineers Appoints New Director and Secretarial Auditor, Approves Related Party Transactions

Sulabh Engineers and Services Limited shareholders approved three key resolutions at their 42nd Annual General Meeting held on September 20, 2025. The company regularized the appointment of Vivek Awasthi as director, who is a qualified Chartered Accountant with finance and accounting experience and has previously served as an Independent Director on a listed entity's board. Shareholders also appointed CS Gopesh Sahu as Secretarial Auditor for a five-year term from financial year 2025-26 to 2029-30. Additionally, the company approved related party transactions with its subsidiary, setting an aggregate limit of ₹2 crores for FY 2025-26, with quarterly Audit Committee review and regular disclosure requirements under regulatory norms.

Sulabh Engineers Reports Strong Q1 Performance, Announces Board Changes and AGM Schedule

Sulabh Engineers and Services Limited's Board approved unaudited financial results for the quarter ended June 30, 2024, showing standalone profit of Rs. 60.08 lakhs and consolidated profit of Rs. 62.88 lakhs. The company scheduled its 42nd Annual General Meeting for September 20, 2025, via video conferencing. Key board changes include the appointment of Vivek Awasthi as Additional Independent Director and acceptance of Vijay Kumar Jain's resignation from Independent Directorship due to personal reasons. The board also approved re-appointment of Seema Mittal as Director, subject to shareholder approval. E-voting facility will be available from September 17-19, 2025, with share transfer books closing from September 13-20, 2025.