Sulabh Engineers & Services has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 29, 2026, at 03:00 PM (IST) at the corporate office of the Company at Cabin No. 365 and 366 Padam Tower-II, 3rd Floor, 14/113 Civil Lines, Kanpur-208001, to consider and approve the Audited (Standalone and Consolidated) financial results of the Company for the quarter/ year ended March 31, 2026. As intimated vide the earlier letter dated March 24, 2026, the Trading window for dealing in securities of the Company, which is already closed from March 01, 2026 shall continue to remain closed for all designated persons/insiders of the Company till the end of 48 (forty-eight) hours after the announcement/declaration of Audited (Standalone and Consolidated financial results) from the conclusion of the Board Meeting to be held on Friday, May 29, 2026. The above information is also available on the corporate website of the Company at www.sulabh.org.in
The above information is a part of company’s filings submitted to BSE.