Sulabh Engineers & Services has scheduled a meeting of its Board of Directors for Wednesday, August 12, 2026, at 3:00 P.M. (IST). The meeting will be held at the company’s corporate office located at Cabin No. 365 & 366, Padam Tower II, 3rd Floor, 14/113 Civil Lines, Kanpur-208001. The primary agenda includes approving the draft Board's Report for the financial year 2025-26 and finalizing logistical details for the ensuing 43rd Annual General Meeting (AGM).

The notice was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Tauheed Ahmad, the Company Secretary and Compliance Officer (Membership No. A74592), signed the disclosure on August 4, 2026. The information was submitted to the Corporate Relationship Department of the Bombay Stock Exchange Limited and is also available on the company’s website.

Key Agenda Items

The Board will deliberate on several critical matters related to corporate governance and shareholder engagement:

• Approval of the draft Board's Report for FY26 and connected matters.
• Fixing the day, date, time, and venue for the 43rd Annual General Meeting.
• Approval of the draft notice for the 43rd AGM.
• Determination of cut-off/record and book closure dates for the AGM.
• Appointment of a Scrutinizer for the AGM.
• Consideration of other business items.

Regulatory Compliance

The disclosure adheres to the mandatory requirements under Regulation 29 of the SEBI LODR Regulations, 2015. The company ensures transparency by making such filings available on its official website, www.sulabh.org.in , in addition to exchange submissions. The ISIN for the scrip is INE673M01029, and the BSE Scrip Code is SULABEN (508969).

Sulabh Engineers & Services Ltd returned to profitability in the first quarter of FY26, reporting a standalone net profit of ₹87.31 lakh for the period ended June 30, 2026. This marks a significant turnaround from the net loss of ₹132.64 lakh recorded in the quarter ended March 31, 2026. The recovery was primarily driven by a net gain on fair value changes, which amounted to ₹82.21 lakh during the quarter.

Total revenue from operations for the standalone entity rose to ₹118.09 lakh in Q1FY26, up from ₹41.18 lakh in the preceding quarter. Interest income for the period stood at ₹35.88 lakh, while dividend income was nil. The company recorded a total income of ₹129.86 lakh, which includes other income of ₹11.77 lakh. On the expense side, total expenses were contained at ₹12.92 lakh, a sharp decrease from ₹211.74 lakh in the previous quarter, largely due to the absence of impairment on financial instruments which had impacted the prior period.

The consolidated financial results for the group also reflected a positive performance. The net profit for the period stood at ₹96.91 lakh, reversing from a loss of ₹61.09 lakh in the quarter ended March 31, 2026. Total revenue from operations at the consolidated level was ₹181.79 lakh. The group includes the financial results of its subsidiary, Venkatswamy Mining & Estates Private Limited. The subsidiary contributed total revenues of ₹64.10 lakh and a net profit after tax of ₹9.60 lakh before consolidation adjustments.

The Board of Directors approved the unaudited financial results for the quarter at a meeting held on July 14, 2026. The statutory auditors, M/s Ranjit Jain & Co., conducted a limited review of the standalone and consolidated results in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors issued an unmodified review conclusion, stating that nothing came to their attention that would suggest the financial results contain material misstatements.

Earnings per equity share (basic and diluted) for the standalone entity were reported at ₹0.087 for the quarter, compared to a negative ₹0.132 in the preceding quarter. The paid-up equity share capital remained constant at ₹1,004.75 lakh. The company, classified as a Non-Banking Financial Company, stated that there are no separate reportable segments as per Ind AS 108.

Financial Performance Summary