Outcome of the 42nd Annual General Meeting held on 20.09.2025
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Sulabh Engineers & Services Ltd held its 42nd AGM on September 20, 2025, from 12:00 PM to 12:15 PM via video conferencing, hosted from its Kanpur corporate office. Five resolutions were passed with the required majority, including approval of the audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mrs. Seema Mittal (DIN: 06948908) as Director via rotation, and appointment of Mr. Vivek Awasthi (DIN: 06961442) as Independent Director. Members also approved the appointment of Secretarial Auditors and the related party transactions with the company's subsidiary. Voting results showed 19,912 total shareholders on record, with 2,20,13,831 votes polled (21.91% of 10,04,75,000 outstanding shares), and all resolutions passed with approximately 100% votes in favor (28 votes against).
Routine procedural AGM with all routine and governance resolutions approved by shareholders. The unanimous approval of related party transactions with the subsidiary indicates continued cross-dealings, while the new Independent Director appointment strengthens board composition. No material change expected for shareholders.