Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Un audited (standalone ....
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Sulabh Engineers & Services Ltd has informed BSE that its Board of Directors will meet on Tuesday, August 12, 2025, at 3:00 PM at the corporate office in Kanpur. Key agenda items include approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26), approval of the draft Board's Report for FY 2024-25, and the Secretarial Audit Report for FY 2024-25. The Board will also fix the date, time, and venue of the 42nd Annual General Meeting, approve the AGM notice, set the record/book closure dates, and appoint a scrutinizer for the AGM. The trading window for insiders remains closed and will stay closed until 48 hours after the Q1 results are announced.
This is a routine regulatory filing ahead of the company's Q1 FY26 earnings announcement on August 12, 2025. Shareholders should watch the actual results declaration next week for any meaningful fundamental insight — the notice itself has no direct impact on the stock price, but the closed trading window signals upcoming results.