| Sulabh Engineers and Services Limited will hold its Annual General Meeting on September 28, 2026, requiring shareholder approval for several resolutions. Shareholders will vote on the re-appointment of Seema Mittal, a business consultant with over 16 years of experience, and the re-appointment of Vimal Kumar Sharma as Managing Director for a further five years. A special resolution will also seek approval for transactions with Mr. Sharma, a related party holding a 6% shareholding, with an aggregate limit of Rs 2 crores for the financial year 2026-27. The Audit Committee will oversee these transactions quarterly, and disclosures will be made to the stock exchange and company website; Mr. Sharma and his relatives have an interest in this resolution. |