Financial ServicesFinanceNon Banking Financial Company (NBFC)

Sulabh Engineers & Services Ltd

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10 of 43 filings·Updated 15 Oct 2026
Showing 10 of 43 filings.
15 Oct 20261 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30 (LODR) - Newspaper Publication for the financial results for the quarter/half year ended on 30.09.2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:48View Source
14 Oct 20261 filing
ResultFinancial Results

Sulabh Engineers reports Q2 FY27 standalone PAT Rs 98.78 lakh; revenue Rs 150.36 lakh; EPS Rs 0.10

Standalone Financial Highlights

  • Revenue from operations (Standalone) for Q2 ended 30 Sep 2026: Rs 150.36 lakhs.
  • Total income (Standalone) for Q2 ended 30 Sep 2026: Rs 138.59 lakhs.
  • Profit before tax (Standalone) for Q2: Rs 132.31 lakhs.
  • Profit after tax (Standalone) for Q2: Rs 98.78 lakhs.
  • Earnings per share – Basic (Q2): Rs 0.10.
  • Audit: Limited Review unmodified.

Notes & Compliance

  • NBFC; no separate segment reporting per Ind AS 108.
  • Unaudited results reviewed by Audit Committee and approved by the Board on 14 Oct 2026.
  • Consolidated results include Venkatswamy Mining & Estates Private Limited.
Filed 17:00View Source
28 Sept 20263 filings
Company UpdateChange in Management

Sulabh Engineers & Services approves related party transactions with subsidiary and re-appoints MD

Related party transactions approved

  • AGM on 28 Sep 2026 approved related party transactions with the subsidiary.
  • Aggregate limit ₹2 crores for FY 2026-27.
  • Transactions are ordinary course and at arm's length.
  • Quarterly Audit Committee reviews these transactions.
  • Disclosures to stock exchange and website per Reg 23(9).
  • Director/KMP interest: None.

MD re-appointment

  • Re-appointment of Mr. Vimal Kumar Sharma as Managing Director approved.
  • DIN 00954083.
  • Appointed MD on Oct 13, 2020.
  • Term not stated.
  • Experience: 35+ years in securities and investments.
  • Shareholding: NIL.
  • Relationship with KMP: None.
Filed 16:57View Source
AGM/EGMAGM

43rd AGM approves financials, director re-appointment, and related party transactions

AGM Details

  • Date/time: 28 Sep 2026, 12:00 PM.
  • Mode: VC/OAVM.
  • Record date: 22 Sep 2026; postal ballot deadline: 28 Sep 2026.

Resolutions

  • Resolution 1: Ordinary; approve Audited Balance Sheet and P&L for year ended; passed.
  • Resolution 2: Ordinary; re-appointment of Seema Mittal as Director; passed.
  • Resolution 3: Special; approval for related party transactions with subsidiary; passed.
  • Resolution 4: Special; re-appointment of MD Sharma; passed.

Voting results

  • Res 1: Passed with near-unanimous support.
  • Res 2: Passed with overwhelming support.
  • Res 3: Passed; subsidiary RPT approved (99.85% in favour).
  • Res 4: Passed; MD Sharma reappointed (99.97% in favour).

Directors/MD changes

  • Seema Mittal reappointed as Director (retired by rotation).
  • Vimal Kumar Sharma reappointed as Managing Director.

Auditors

  • Statutory and secretarial auditors remain; no appointment changes.
Filed 16:50View Source
Company UpdateGeneral

Sulabh Engineers & Services' 43rd AGM approves FY2026 financials, MD reappointment, and related-party transactions.

Key AGM outcomes

  • AGM held 28 September 2026 via VC/OAVM; meeting duration 12:00–12:20.
  • Audited Balance Sheet and P&L for year ended 31 March 2026 approved (standalone and consolidated).
  • Audit Reports had no qualifications or adverse remarks.
  • Seema Mittal to be re-appointed as Director, retiring by rotation.
  • Vimal Kumar Sharma re-appointed as Managing Director.
  • Approval for transactions with related party subsidiary.
Filed 16:46View Source
21 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Sulabh Engineers & Services Ltd — Trading window closed from Thursday, 01st October, 2026 and shall re-open after 48 hours of declaration of Un-Audited (Standalone and Consolidated) Financial Results for the quarter/half year ended 30th September, 2026

Sulabh Engineers & Services Ltd — Trading window closed from Thursday, 01st October, 2026 and shall re-open after 48 hours of declaration of Un-Audited (Standalone and Consolidated) Financial Results for the quarter/half year ended 30th September, 2026

Filed 11:44View Source
24 Aug 20264 filings
Company UpdateNewspaper Publication

Newspaper publication for information regarding the upcoming 43rd AGM.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:46View Source
Company UpdateGeneral

Sulabh announces 43rd AGM date, Annual Report access, and email update drive for shareholders

AGM notice and shareholder communications

  • Intimation under SEBI Listing Regulations regarding emailing to shareholders without registered addresses.
  • 43rd Annual General Meeting scheduled for 28 September 2026 at 12:00 PM IST via VC/OAVM in Kanpur.
  • Annual Report 2025-26 and AGM Notice accessible at specified weblinks; cut-off date 21 August 2026.
  • KYC updates and dematerialisation urged; electronic payments required for folios missing PAN or nomination.
  • Shareholders without registered emails should update addresses via depository participants or RTA Skyline Financial.
  • Company Secretary Tauheed Ahmad signed the communication.
Filed 17:30View Source
Company UpdateGeneral

Sulabh Engineers & Services notices 43rd AGM and related party omnibus approval; MD re-appointment

AGM notice and resolutions

  • Notice of the 43rd AGM and FY2025-26 annual report scheduled for 28 September 2026 via VC/OAVM.
  • E-voting window runs 25 September 2026 09:00 to 27 September 2026 17:00 with cut-off 22 September 2026.
  • Book closure from 23 to 28 September 2026 to determine voting eligibility.
  • Ordinary Business includes adoption of standalone and consolidated statements for year ended 31 March 2026.
  • Seema Mittal is to be re-appointed as Executive Director, retiring by rotation.
  • Special Business seeks omnibus approval for related party transactions with Subsidiary up to ₹2 crores for FY2026-27.
  • Transactions under omnibus approval will be in ordinary course and at arm's length with quarterly Audit Committee review.
  • Omnibus approval remains valid till the next AGM in 2027 with post-2027 approvals requiring fresh authorization.
  • Item 4 proposes re-appointment of Mr. Vimal Kumar Sharma as MD for five years, subject to Members' approval.
  • Disclosure notes related party interest limited to the MD due to shareholding and subsidiary directorship.
Filed 17:26View Source
Corp. ActionRecord Date

Sulabh Engineers and Services Ltd announces record date for e-voting and AGM book closure

Record date and AGM dates

  • Purpose: record date for determining shareholders for e-voting.
  • Security: equity shares.
  • Record date: 22 September 2026.
  • Book closure: 23 September 2026 to 28 September 2026.
  • E-voting window: 25 September 2026, 09:00 IST to 27 September 2026, 17:00 IST.
  • AGM: 28 September 2026 at 12:00 IST via VC/OAVM.
  • Voting rights proportional to paid-up equity share capital on record date.
Filed 17:23View Source
Showing 10 of 43 filings