GIST OF 42ND AGM HELD ON 20.09.2025
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Awaiting price reaction for this filing.
Sulabh Engineers & Services Ltd (Scrip Code: 508969) held its 42nd AGM on Saturday, September 20, 2025, from 12:00 p.m. to 12:15 p.m. via video conferencing from its corporate office in Kanpur. The meeting was chaired by CMD Mr. Vimal Kumar Sharma with all required directors present. Five resolutions were deemed passed, including approval of the audited standalone and consolidated financial statements for FY ended March 31, 2025 (with no qualifications or adverse remarks in audit reports), re-appointment of Mrs. Seema Mittal as a director via rotation, appointment of Mr. Vivek Awasthi as an Independent Director, appointment of Secretarial Auditors, and approval of related-party transactions with a subsidiary. Remote e-voting was facilitated through NSDL, with results to be announced within two working days.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations. No material surprises — clean audit reports and standard governance resolutions — suggest minimal immediate impact on shareholders, though the related-party transaction approval with the subsidiary is worth monitoring for retail investors.