Sulabh Engineers & Services Ltd (SULABEN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sulabh Engineers & Services Ltd on NSE and BSE, with an AI summary of each filing.
Declaration of unaudited financial results for the quarter/half year ended on 30.09.2026.
Financial Result · 14 Oct 2026, 10:30 pm
Sulabh Engineers Q2 FY27 Results Sulabh Engineers and Services reported consolidated revenue from operations of Rs. 180.56 lakhs for the quarter ended 30th Sep'26, up 54.8% YoY from Rs. 116.64 lakhs in the corresponding quarter last year. Consolidated net profit reached Rs. 110.26 lakhs, surging 103.7% YoY from Rs. 54.12 lakhs, supported by strong net gains on fair value changes amounting to Rs. 94.05 lakhs. Consolidated basic EPS improved to Rs. 0.11 versus Rs. 0.05 YoY. H1 FY27 consolidated net profit stood at Rs. 207.15 lakhs compared to Rs. 117.00 lakhs YoY.
Outcome of Board meeting held on 14.10.2026
Outcome · 14 Oct 2026, 10:24 pm
Sulabh Engineers Reports Strong Q2 FY27 Consolidated Net Profit Growth Sulabh Engineers and Services approved its unaudited results for the quarter ended 30th Sep'26. Consolidated revenue from operations rose 54.8% YoY to Rs 180.56 lakh from Rs 116.64 lakh, driven by net gains on fair value changes of Rs 94.05 lakh. Consolidated net profit attributable to owners surged 78.2% YoY to Rs 104.84 lakh compared to Rs 58.84 lakh in the corresponding quarter, while EPS expanded to Rs 0.11 from Rs 0.05 YoY. For H1 ended 30th Sep'26, consolidated PAT stood at Rs 196.83 lakh.
Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve consideration and ....
Intimation · 14 Oct 2026, 5:30 am
Sulabh Engineers Schedules Board Meeting on 14th Oct'26 for Q2 Results Sulabh Engineers and Services Limited has announced that its Board of Directors will meet on 14th Oct'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities, which closed on 1st Oct'26, will remain closed for designated persons and insiders until 48 hours after the financial results are officially declared.
General Announcement under regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 28 Sept 2026, 10:30 pm
Sulabh Engineers Approves Related-Party Transactions and MD Re-Appointment Shareholders of Sulabh Engineers and Services Limited approved key resolutions at the 43rd AGM on 28th Sep'26. The company secured approval for related-party transactions with its subsidiary up to an aggregate limit of ₹2 crore for FY 26-27, conducted in the ordinary course of business at arm's length with quarterly Audit Committee oversight. Additionally, members approved the re-appointment of Mr. Vimal Kumar Sharma as Managing Director, bringing over 35 years of financial and securities market experience.
General Announcement under regulation 30 of SEBI (LODR) Regulations, 2015. Approval of Re-appointment of Mr. Vimal Kumar Sharma as Managing Director of the Company.
Change in Management · 28 Sept 2026, 10:27 pm
Sulabh Engineers Approves MD Re-Appointment and Related Party Transactions at AGM Sulabh Engineers and Services Limited shareholders approved the re-appointment of Mr. Vimal Kumar Sharma as Managing Director at its 43rd Annual General Meeting on 28th Sep'26. Additionally, shareholders approved related party transactions with the company's subsidiary up to an aggregate limit of ₹2 crores for FY 2026-27. These transactions will be conducted in the ordinary course of business at arm's length and remain subject to quarterly review and oversight by the Audit Committee.
Scrutinizer''s Report for the 43rd Annual General Meeting held on 28.09.2026.
Annual General Meeting · 28 Sept 2026, 10:23 pm
Outcome of the 43rd Annual General Meeting Held on 28.09.2026
Annual General Meeting · 28 Sept 2026, 10:20 pm
GIST OF 43RD AGM HELD ON 28.09.2026
Annual General Meeting · 28 Sept 2026, 10:16 pm
Announcement under regulation 30 of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 24 Aug 2026, 11:00 pm
Sulabh Engineers Announces 43rd AGM and Annual Report FY26 Details Sulabh Engineers will hold its 43rd Annual General Meeting (AGM) via video conferencing on 28th Sep'26 at 12:00 PM IST. The company has dispatched letters to shareholders whose email addresses are not registered, providing web links to the FY26 Annual Report, compliant with SEBI regulations. The cut-off date for this purpose was 21st Aug'26. Shareholders are reminded to update their KYC details and dematerialize physical securities as mandated by a SEBI circular dated 07th May'24.
General Update - Notice of 43rd AGM.
Annual General Meeting · 24 Aug 2026, 10:56 pm
Intimation of record cum cut-off date for determining shareholders for the purpose of e-voting and 43rd AGM.
Others · 24 Aug 2026, 10:53 pm
Annual Report for the FY: 2025-26.
Others (Uncategorized) · 24 Aug 2026, 10:50 pm
Notice of 43rd Annual Generall Meeting to be held on 28.09.2026
Annual General Meeting · 24 Aug 2026, 10:43 pm
Sulabh Engineers 43rd AGM Notice and Key Resolutions Sulabh Engineers will hold its 43rd AGM via video conference on 28 Sep'26. Key agenda items include adopting FY26 financials and reappointing Mrs. Seema Mittal as Executive Director. Shareholders will also vote via special resolution on reappointing Mr. Vimal Kumar Sharma as Managing Director for a five-year term. Another special resolution seeks omnibus approval for related party transactions with its subsidiary, Venkatswamy Mining And Estates, up to an aggregate limit of ₹2 crores for FY 2026-27. The e-voting window is 25 Sep'26 to 27 Sep'26.
Revision in policy for procedure of inquiry or suspected in case of leak of UPSI
Others (Uncategorized) · 12 Aug 2026, 9:53 pm
Sulabh Engineers Amends Policy on Leaks of Unpublished Price Sensitive Information (UPSI) On 12th Aug'26, Sulabh Engineers notified the BSE of its amended policy for inquiries into leaks or suspected leaks of Unpublished Price Sensitive Information (UPSI). Framed under SEBI's Insider Trading Regulations, the policy aims to strengthen internal controls and establish procedures for investigating such incidents. The Compliance Officer will report leaks to the Audit Committee, which will conduct a preliminary inquiry. The Board of Directors will then decide on disciplinary actions, which may include wage freeze, suspension, or termination, based on the final report.
Announcement under regulation 30 (LODR) - Resignation of CFO
Change in Management · 12 Aug 2026, 9:47 pm
Sulabh Engineers Announces CFO Resignation and New Appointment Sulabh Engineers announced key management changes from its board meeting on 12 Aug'26. Seema Mittal has resigned as Chief Financial Officer for personal reasons, effective 12 Aug'26, but will continue as an Executive Director. Subsequently, the board appointed Shraddha Mishra as the new CFO, effective 13 Aug'26. The board also approved the re-appointment of Vimal Kumar Sharma as Managing Director. The company's 43rd AGM will be held virtually on 28 Sep'26, with the record date set from 19 Sep'26 to 28 Sep'26.
Announcement under regulation 30 (LODR) - Change in Management
Change in Management · 12 Aug 2026, 9:44 pm
Sulabh Engineers Announces CFO Transition and Key Appointments Sulabh Engineers and Services announced key management changes from its board meeting on 12 Aug'26. Mrs. Seema Mittal resigned as CFO for personal reasons, effective 12 Aug'26, but will continue as an Executive Director. Ms. Shraddha Mishra, an MBA in Finance with experience in US Commercial Real Estate analysis, is appointed as the new CFO, effective 13 Aug'26. The board also approved the re-appointment of Mr. Vimal Kumar Sharma as Managing Director, subject to shareholder approval. The 43rd AGM will be held on 28 Sep'26.
Outcome of Board meeting held on 12.08.2026
Outcome · 12 Aug 2026, 9:41 pm
Sulabh Engineers Announces CFO Change and Key Re-appointments Sulabh Engineers announced key outcomes from its Aug 12, '26 board meeting. Mrs. Seema Mittal resigned as CFO for personal reasons, effective Aug 12, '26, but will continue as an Executive Director. The board appointed Ms. Shraddha Mishra as the new CFO, effective Aug 13, '26. Additionally, the board approved the re-appointment of Mr. Vimal Kumar Sharma as Managing Director and Mrs. Seema Mittal as a Director, subject to shareholder approval. The 43rd AGM will be held virtually on Sep 28, '26.
Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve matter relating ....
Intimation · 04 Aug 2026, 7:37 pm
Financial Results for the quarter ended on 30.06.2026
Financial Result · 14 Jul 2026, 9:51 pm
Sulabh Engineers Reports Q1FY27 Results For the quarter ended 30th Jun'26, Sulabh Engineers posted a consolidated net profit of ₹96.91 lacs on total income of ₹193.95 lacs. This compares to a net loss of ₹61.09 lacs on income of ₹165.75 lacs in Q4FY26 and a profit of ₹62.88 lacs on income of ₹116.15 lacs in Q1FY26. Standalone net profit stood at ₹87.31 lacs versus a prior quarter loss of ₹132.64 lacs. The company's board approved these unaudited financial results on 14th Jul'26.
Outcome of Board Meeting Held on 14.07.2026
Outcome · 14 Jul 2026, 9:47 pm
Sulabh Engineers Q1 FY27 Standalone Profit Jumps 45% YoY Sulabh Engineers & Services reported strong Q1 FY27 results. Standalone Net Profit surged 45.3% YoY to ₹87.31 Lacs from ₹60.08 Lacs. Total standalone income grew 25.2% YoY to ₹129.86 Lacs. On a consolidated basis, Net Profit increased 53.8% YoY to ₹96.91 Lacs, while total income rose 67.0% YoY to ₹193.95 Lacs. The QoQ performance showed a significant turnaround, with the company posting profits against losses in Q4 FY26. The Board approved the unaudited financial results on 14th Jul'26.
Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve Un Audited (Standalone ....
Intimation · 14 Jul 2026, 5:30 am
Sulabh Engineers Board Meeting on 14 Jul'26 for Q1FY27 Results Sulabh Engineers and Services Ltd. will hold a Board of Directors meeting on 14 Jul'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30 Jun'26. The agenda also includes reviewing the Secretarial Audit Report for FY26. The trading window, closed from 01 Jul'26, will reopen 48 hours after the results are declared.
Financial results for the quarter/year ended on 31.03.2026
Financial Result · 29 May 2026, 10:10 pm
Sulabh Engineers Reports FY26 Results with Lower Net Profit Sulabh Engineers reported a consolidated net profit of ₹169.79 lakhs for the year ended 31 Mar'26, down from ₹325.19 lakhs in FY25. For Q4FY26, the company posted a net loss of ₹61.09 lakhs, against a profit of ₹102.68 lakhs YoY. Total consolidated revenue for FY26 decreased to ₹444.03 lakhs from ₹610.05 lakhs in the previous year. The Board approved the audited results on 29 May'26, which received an unmodified opinion from the auditors. Basic EPS for FY26 stood at ₹0.169.
Outcome of the board meeting held on 29.05.2026
Outcome · 29 May 2026, 10:00 pm
Sulabh Engineers Reports FY26 Consolidated PAT Down 47.7% YoY Sulabh Engineers announced Q4 and FY26 results on 29th May'26. For FY26, consolidated PAT fell 47.7% YoY to ₹169.79 lakhs from ₹325.19 lakhs. Total income declined 27.3% YoY to ₹444.03 lakhs. For Q4FY26, the company posted a consolidated net loss of ₹61.09 lakhs versus a profit of ₹102.68 lakhs YoY. Total income for Q4FY26 was ₹165.75 lakhs, down 14.2% from ₹193.81 lakhs in Q4FY25. The auditor's report provided an unmodified opinion on the financial statements.
Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve approval of Audited ....
Intimation · 29 May 2026, 5:30 am
Sulabh Engineers Announces Board Meeting for Q4 and FY26 Results Sulabh Engineers & Services Ltd. has scheduled a Board of Directors meeting on 29 May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The company also confirmed that the trading window, closed since 01 Mar'26, will remain shut for designated persons and insiders until 48 hours after the financial results are declared from the meeting's conclusion.
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Others (Uncategorized) · 20 Apr 2026, 10:02 pm
Sulabh Engineers Confirms It Is Not a Large Corporate Sulabh Engineers and Services Limited announced on 20 Apr'26 that it does not qualify as a Large Corporate under SEBI's framework. This classification exempts the company from mandatory fundraising requirements through the issuance of debt securities. The company confirmed it had NIL outstanding borrowings as of 31 Mar'26 and consequently holds no credit rating. This declaration clarifies the company's regulatory obligations regarding its capital structure and debt financing activities, confirming it is not subject to the associated SEBI mandates.