Scrutinizer''s Report for the 42nd Annual General Meeting held on 20.09.2025
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Sulabh Engineers & Services Ltd held its 42nd Annual General Meeting on 20 September 2025 via video conferencing, running from 12:00 PM to 12:15 PM. Five resolutions were put to vote and all were passed with near-unanimous support (100% in favour, with only 28 votes against each out of roughly 2.20 crore votes polled). These included approval of the audited standalone and consolidated financial statements for FY ending 31 March 2025, re-appointment of Mrs. Seema Mittal as Director (retiring by rotation), appointment of Mr. Vivek Awasthi as an Independent Director, appointment of the Secretarial Auditor, and approval for related-party transactions with the company's subsidiary. The company has 10.05 crore outstanding shares across 19,912 shareholders, of which only about 21.9% participated in voting. There were no qualifications or adverse remarks in the audit reports.
Routine AGM proceedings with full shareholder approval on all items — no negative surprises for retail investors. The resolutions confirm continuity of board and routine governance approvals, though the low voting turnout (~21.9%) means outcomes largely reflect promoter sentiment.