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The Annexure

Desk› Financial Services› Sulabh Engineers & Services Ltd

Sulabh Engineers & Services Ltd

BSE 508969 SULABEN INE673M01029
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

15 filings · 5 material · busiest 2026-08-24

What it files

General3 Newspaper Publication2 Board Outcome2 AGM / EGM1 Annual Report1 Record Date1 Change in Management1 KMP1

Filings

15 in the window

  1. 24 August 2026

    AGM / EGM

    Notice Of 43Rd Annual General Meeting To Be Held On 28Th September, 2026.

    Notice of 43rd Annual Generall Meeting to be held on 28.09.2026

    AGM/EGM / AGM View filing →

  2. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY: 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 24 August 2026

    Record Date

    Intimation Of Record Cum Cut-Off Date For Determining Shareholders For The Purpose Of E-Voting And 43Rd AGM.

    Intimation of record cum cut-off date for determining shareholders for the purpose of e-voting and 43rd AGM.

    Corp. Action / Record Date View filing →

  4. 24 August 2026

    General

    General Update - Notice Of 43Rd AGM.

    General Update - Notice of 43rd AGM.

    Company Update / General View filing →

  5. 24 August 2026

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

    Announcement under regulation 30 of SEBI (LODR) Regulations, 2015.

    Company Update / General View filing →

  6. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for information regarding the upcoming 43rd AGM.

    Company Update / Newspaper Publication View filing →

  7. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2026

    Outcome of Board meeting held on 12.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 12 August 2026

    Change in Management

    Change in Management

    Announcement under regulation 30 (LODR) - Change in Management

    Company Update / Change in Management View filing →

  9. 12 August 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Announcement under regulation 30 (LODR) - Resignation of CFO

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  10. 12 August 2026

    General

    Revision In Policy For Procedure Of Inquiry Or Suspected In Case Of Leak Of UPSI

    Revision in policy for procedure of inquiry or suspected in case of leak of UPSI

    Company Update / General View filing →

  11. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Matters Relating To Annual General Meeting And Other Businesses.

    Sulabh Engineers & Services Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  12. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for the financial results for the quarter ended on 30.06.2026.

    Company Update / Newspaper Publication View filing →

  13. 14 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14.07.2026

    Outcome of Board Meeting Held on 14.07.2026

    Board Meeting / Outcome of Board Meeting View filing →

  14. 14 July 2026

    Results

    Financial Results For The Quarter Ended On 30.06.2026

    Financial Results for the quarter ended on 30.06.2026

    Result / Financial Results View filing →

  15. 22 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window w.e.f 01.07.2026

    Insider Trading / SAST / Closure of Trading Window View filing →