| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 30 Jan 2026 |
| Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve consideration and approval of un-audited (standalone and consolidated) financial results of the company for the quarter ended December 31 2025 and other matters. OUTCOME OF THE BOARD MEETING HELD ON 07.02.2026. Declaration of Un-Audited Financial Results (Standalone and Consolidated) for the Quarter Ended on 31.12.2025 (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 14 Oct 2025 | 6 Oct 2025 |
| Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve Board meeting intimation for approval of quarterly/half yearly financials results for the quarter/half year ended on 30.09.2025 Outcome of the Board Meeting held on 14.10.2025 (As per BSE Announcement dated on: 14.10.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un audited (standalone and consolidated) financial results of the company for the quarter ended on June 30 2025 Fix day date time of ensuing 42nd AGM and other matters Outcome of the Board meeting held on 12th August, 2025 for approval of Quarterly Financial Results for the quarter ended on 30.06.2025, approval for notice of 42nd AGM, other businesses. Announcement under Regulation 30 (LODR) - Resignation of Independent Director w.e.f 12.08.2025. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 13 Jun 2025 | 13 Jun 2025 |
| Outcome of the board meeting held on 13.06.2025 | ||
| Board Meeting | 28 May 2025 | 17 May 2025 |
| Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Finacial Results (Standalone and Consolidated) for the Quarter /Year ended March 31 2025 and to consider other business items. The Board of Directors of Sulabh Engineers & Services Limited had in its Board Meeting as held today i.e. Wednesday, May 28, 2025, Considered and Approved and took on record the Audited(Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on March 31, 2025. (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Outcome of the Board Meeting held on today i.e. April 16, 2025 | ||
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