Announced Wed, 16 Apr · 15:42 IST

Outcome of the Board Meeting held on today i.e. April 16, 2025

Board & Shareholder Meetings View source PDF

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AI summary

The Board of Directors of Sulabh Engineers & Services Ltd met on April 16, 2025, and approved key auditor appointments. CS Gopesh Sahu, a Peer Reviewed Practicing Company Secretary from Kanpur, has been appointed as the Secretarial Auditor for a first term of five consecutive years starting FY 2025-26, subject to shareholder approval at the upcoming AGM. Additionally, M/s Vishal Maheshwari & Co. has been re-appointed as the Internal Auditor for FY 2025-26. Both appointments are routine, as the previous terms of the respective auditors had expired on March 31, 2025.

Likely market impact

This is a routine corporate governance announcement with no material impact on shareholders or stock price. The appointments are regulatory requirements under the Companies Act and SEBI LODR Regulations, ensuring continued compliance.