Sulabh Engineers & Services has informed that pursuant to Regulation 29 and other applicable regulations of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 14, 2026, at time 03:00 PM (IST) at the corporate office of the Company at Cabin No. 365 & 366 Padam Tower II, 3rd Floor 14/113 Civil Lines, Kanpur-208001, to consider and approve the following: The Un-audited (Standalone and Consolidated) financial results of the Company for the quarter ended June 30, 2026; To consider and take note on the Secretarial Audit Report to be issued by Gopesh Sahu, Company Secretaries for the financial year 2025-26; To consider other business items. They further informed that as intimated vide earlier letter dated June 22, 2026, the Trading window for dealing in securities of the Company, which is already closed From July 01st, 2026 shall continue to remain closed for all designated persons/insiders of the Company till the end of 48 hours after the announcement/declaration of Un-audited (Standalone and Consolidated financial results) from the conclusion of the Board Meeting to be held on Tuesday, July 14, 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.
