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Sulabh Engineers shareholders to vote on re-appointments and related party transactions
24-Aug-2026, 06:32
Sulabh Engineers and Services Limited will hold its Annual General Meeting on September 28, 2026, requiring shareholder approval for several resolutions. Shareholders will vote on the re-appointment of Seema Mittal, a business consultant with over 16 years of experience, and the re-appointment of Vimal Kumar Sharma as Managing Director for a further five years. A special resolution will also seek approval for transactions with Mr. Sharma, a related party holding a 6% shareholding, with an aggregate limit of Rs 2 crores for the financial year 2026-27. The Audit Committee will oversee these transactions quarterly, and disclosures will be made to the stock exchange and company website; Mr. Sharma and his relatives have an interest in this resolution.
Sulabh Engineers and Services Limited will hold its Annual General Meeting on September 28, 2026, requiring shareholder approval for several resolutions. Shareholders will vote on the re-appointment of Seema Mittal, a business consultant with over 16 years of experience, and the re-appointment of Vimal Kumar Sharma as Managing Director for a further five years. A special resolution will also seek approval for transactions with Mr. Sharma, a related party holding a 6% shareholding, with an aggregate limit of Rs 2 crores for the financial year 2026-27. The Audit Committee will oversee these transactions quarterly, and disclosures will be made to the stock exchange and company website; Mr. Sharma and his relatives have an interest in this resolution.