Sulabh Engineers & Services Ltd — Important, 20-09-2025: Company Update

Sulabh Engineers And Services Limited held its 42nd Annual General Meeting via video conferencing. Shareholders approved the audited financial statements for the year ended March 31, 2025. Key resolutions passed include the re-appointment of Mrs. Seema Mittal as a Director and the appointment of Mr. Vivek Awasthi as an Independent Director. The company also secured approval for the appointment of Secretarial Auditors and for transactions with its subsidiary. These decisions are crucial for the company's financial oversight, governance, and continued operational compliance, reinforcing shareholder confidence in its strategic direction.