Sulabh Engineers & Services Share Price Today

Sulabh Engineers board approves Q2FY27 standalone and consolidated results

Board approved un-audited standalone and consolidated results for Q2FY27. Meeting held on October 14, 2026, at Kanpur corporate office. Limited review reports issued by M/s Ranjit Jain & Co. Related party transactions to be disclosed via XBRL to BSE.

Sulabh Engineers approves ₹2 crore RPT limit, reappoints Vimal Kumar Sharma as MD

Shareholders approved a ₹2 crore aggregate limit for related party transactions with the company's subsidiary for FY27. Vimal Kumar Sharma was reappointed as Managing Director via a special resolution passed with 99.97% support. Audited financial statements for FY26 were adopted without any qualifications or adverse remarks from auditors. Voting results showed 100% approval for ordinary resolutions but 0.03% dissent on special resolutions involving RPTs and MD reappointment.

Sulabh Engineers schedules AGM for MD reappointment, ₹2 crore RPT limit

Sulabh Engineers schedules its 43rd AGM for September 28, 2026, via video conference. Shareholders to vote on the reappointment of MD Vimal Kumar Sharma for another five-year term. Board seeks approval for ₹2 crore related-party transaction limit with subsidiary Venkatswamy Mining. Remote e-voting window opens from September 25 to September 27, 2026.

Sulabh Engineers adopts amended UPSI leak inquiry policy

Sulabh Engineers & Services Limited has updated its policy for investigating leaks of Unpublished Price Sensitive Information (UPSI) to comply with SEBI’s Regulation 9A(5). The new framework mandates prompt reporting to regulators, preliminary inquiries by a dedicated committee, and strict disciplinary actions against violators. This measure strengthens internal controls and safeguards investor confidence by preventing unauthorized dissemination of sensitive corporate data.

Sulabh Engineers appoints Shraddha Mishra as CFO

Sulabh Engineers and Services Limited has appointed Shraddha Mishra as Chief Financial Officer effective August 13, 2026, succeeding Seema Mittal who resigned from the CFO role but continues as an Executive Director. The Board also approved the notice for the 43rd Annual General Meeting on September 28, 2026, and recommended the re-appointment of Vimal Kumar Sharma as Managing Director and Seema Mittal as Director, both subject to shareholder approval.

Sulabh Engineers sets Aug 12 board meeting for FY26 report and AGM

Sulabh Engineers & Services Ltd will hold a board meeting on August 12, 2026, to approve the FY26 Board's Report and finalize details for its 43rd AGM, including venue, dates, and scrutinizer appointment, in compliance with SEBI Regulation 29.