General Announcement under regulation 30 of SEBI (LODR) Regulations, 2015
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Sulabh Engineers & Services Ltd reported three decisions approved by shareholders at its 42nd Annual General Meeting held on 20th September 2025. First, Mr. CS Gopesh Sahu, a Practicing Company Secretary, was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Second, the appointment of Mr. Vivek Awasthi (DIN: 06961442), a qualified Chartered Accountant, was regularised as a director on the board. Third, members approved entering into related party transactions with the company's subsidiary, with an aggregate cap of ₹2 crore for FY 2025-26, to be reviewed quarterly by the Audit Committee. All transactions are stated to be at arm's length and in the ordinary course of business.
These are routine corporate governance and compliance announcements with no direct material impact on the stock price. The ₹2 crore RPT cap with a subsidiary is modest, and the director and auditor appointments reflect standard board-strengthening and audit hygiene measures.