Announcement under regulation 30 of SEBI (LODR) regulations, 2015.
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Sulabh Engineers & Services Ltd has informed the BSE that it has dispatched letters (via its RTA, Skyline Financial Services) to shareholders whose email addresses are not registered, sharing web links to access the Annual Report for FY 2024-25 and the AGM notice. The 42nd Annual General Meeting is scheduled for Saturday, 20th September 2025, at 12 PM via Video Conferencing/OAVM, with the cut-off date for identifying such shareholders being 22nd August 2025. The company has also reminded physical shareholders to update KYC details — PAN, address, mobile, bank account, nomination, and specimen signature — as per SEBI's May 2024 master circular. Effective 1 April 2024, folios with incomplete KYC will receive dividends, interest, and redemption payments only through electronic mode.
This is a routine SEBI compliance filing tied to the upcoming AGM with no material business or price impact. Shareholders holding shares in physical form are advised to update their KYC and email details promptly to avoid missing AGM participation or dividend payments.