SULABH ENGINEERS AND SERVICES LIMITED has announced that its board of directors will meet on Friday, May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to commence at 03:00 P.M. IST at the company's corporate office located in Kanpur.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is the consideration and approval of the audited standalone and consolidated financial results of the company for the period ending March 31, 2026. The board will review the performance of the company during the fourth quarter of the fiscal year 2026 and the full fiscal year.

Trading Window Closure

In compliance with regulatory requirements, the company has informed that the trading window for dealing in the securities of the company remains closed. This closure, which began on March 01, 2026, applies to all designated persons and insiders. The window will continue to remain shut until 48 hours after the announcement of the audited financial results following the conclusion of the board meeting on May 29, 2026.

Meeting Details

The board meeting will be conducted physically at the corporate office. Below are the key details regarding the event:

The company has stated that the relevant information is available on its corporate website. Shareholders and investors are advised to refer to the official announcements for detailed updates once the board meeting concludes.

Sulabh engineers & services Limited has announced the reappointment of M/s Vishal Maheshwari & Co. as its internal auditor for the financial year 2026-27. The decision was made during a board meeting held on April 20, 2026, at the company's corporate office in Kanpur.

Board Meeting Details

The board of directors convened on Monday, April 20, 2026, at the corporate office located at Cabin No. 365 & 366 Padam Tower-II 3rd Floor, 14/113, Civil Lines Kanpur-208001. The meeting commenced at 03:00 p.m. and concluded at 04:00 p.m.

Internal Auditor Reappointment

The board approved the reappointment based on the audit committee's recommendation. M/s Vishal Maheshwari & Co.'s previous term was valid until March 31, 2026, necessitating this reappointment for continuity of internal audit services.

About the Internal Auditor

M/s Vishal Maheshwari & Co. is a leading chartered accountancy firm that provides comprehensive professional services. The firm specializes in multiple areas of financial and business consultancy.

Key Services Offered:

• Statutory Audit
• Internal Audit
• Conversion from Indian GAAP to IND AS
• Management Consultancy
• Income Tax Consultancy
• Goods and Service Tax (GST) services
• Accounting Services
• Manpower Management
• Secretarial Services

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has ensured compliance with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, by providing detailed disclosures about the appointment.

The information has been uploaded on the company's corporate website at www.sulabh.org.in and on the BSE website at www.bseindia.com for public access and transparency.