Sulabh Engineers & Services Ltd — Dividend/Bonus, 25-08-2025: Corp. Action

Sulabh Engineers and Services will hold its 42nd Annual General Meeting via video conference on September 20, 2025. Shareholders will vote on adopting the annual audited financial statements for FY 2024-25 and re-appointing Executive Director Mrs. Seema Mittal. Key special items include appointing Mr. Vivek Awasthi as an Independent Director for five years and CS Gopesh Sahu as Secretarial Auditor. Additionally, shareholders will consider approving related party transactions with its subsidiary, Venkatswamy Mining And Estates Private Limited, up to ₹2 Cr for FY 2025-26, aiming for business efficiency and regulatory compliance. The record date for e-voting is September 12, 2025.