Announced Wed, 16 Apr · 15:43 IST

Disclosure under Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board & Shareholder Meetings View source PDF

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AI summary

The board of Sulabh Engineers and Services Limited met on April 16, 2025, and approved two key appointments. First, CS Gopesh Sahu, a Peer Reviewed Practicing Company Secretary from Kanpur, has been appointed as the Secretarial Auditor for the first term of five consecutive years starting from FY 2025-26, subject to shareholder approval at the next Annual General Meeting. Second, M/s Vishal Maheshwari & Co. has been re-appointed as the Internal Auditor for FY 2025-26. Both appointments follow the expiry of their previous terms on March 31, 2025, and are aimed at ensuring continued compliance with the Companies Act, 2013 and SEBI LODR Regulations.

Likely market impact

This is a routine governance and compliance update with no material financial or strategic impact for shareholders. The appointments are standard housekeeping required under company law, and the new Secretarial Auditor term will need shareholder ratification at the upcoming AGM.