Sulabh Engineers & Services logo

Sulabh Engineers & Services MD, chairman, board of directors and AGM

BSE: 508969FinanceSmall Cap

Last close ₹2.60up ₹0.05 (1.96%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹2.55.

52-week range of traded prices to 23 Oct 2026
₹2.03Low, 9 Dec 2025₹3.70High, 4 May 2026
Market cap
₹26 Cr3,934th largest listed
P/E
12.2
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
5.7%
ROCE
5.3%
Debt to equity
0.00
Volume, BSE
20,552

Sulabh Engineers & Services board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Managing directorVIMAL KUMAR SHARMA
  • Company Secretary and Compliance OfficerTAUHEED AHMAD

5 directors3 independent2 executive

  • VIMAL KUMAR SHARMA · Managing directorExecutive · joined Oct 2020 · reappointed Sep 2026 · 71 months as independent · 1 listed board · 2 committee seats
  • SEEMA MITTALExecutive · joined Sep 2014 · reappointed Sep 2022 · 144 months as independent · 1 listed board · 1 committee seat
  • DEEPAK AGARWALIndependent · joined May 2018 · reappointed Sep 2023 · 100 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • AMAN PREET KAURIndependent · joined Aug 2024 · reappointed Sep 2025 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • VIVEK AWASTHIIndependent · joined Aug 2025 · 13 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • VIJAY KUMAR JAIN, left 12 Aug 2025: Others
  • RAKESH CHAND AGARWAL, left 8 Mar 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 12 Aug 20265 of 5 present3 independent · 28 days in between
    • 14 Jul 20265 of 5 present3 independent · 45 days in between
    • 29 May 20265 of 5 present3 independent
  • Audit Committee

    Chair DEEPAK AGARWAL

    VIMAL KUMAR SHARMA, AMAN PREET KAUR

    • 12 Aug 20263 of 3 present2 independent · 28 days in between
    • 14 Jul 20263 of 3 present2 independent · 45 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair AMAN PREET KAUR

    DEEPAK AGARWAL, VIVEK AWASTHI

    • 12 Aug 20263 of 3 present3 independent · 74 days in between
    • 29 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair AMAN PREET KAUR

    VIMAL KUMAR SHARMA, SEEMA MITTAL

    • 12 Aug 20263 of 3 present1 independent · 74 days in between
    • 29 May 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Sulabh Engineers & Services AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sulabh Engineers & Services dividend history

Annual general meeting, 28 Sep 2026

19,579 shareholders on the register on 22 Sep 2026; present: 5 promoters and 52 others; votes counted by Shubh Karan Jain / S. K. JAIN & CO..The company's voting result (opens in a new tab)

  1. To review, consider, and approve the Audited Balance Sheet (Standalone and Consolidated) as of March 31, 2026, along with the Statement of Profit & Loss Account for the year ending on that date, including the Schedules, Notes, and the accompanying Reports of the Auditors and DirectorsMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 24.06% · promoters 77.52% · institutions 0.00% · other public 5.70%

  2. To appoint a director in place of Mrs. Seema Mittal (DIN: 06948908), who retires by rotation, and being eligible, offers herself re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 24.06% · promoters 77.52% · institutions 0.00% · other public 5.70%

  3. Approval for transactions with related party "Subsidiary of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 24.06% · promoters 77.52% · institutions 0.00% · other public 5.70%

  4. Re-appointment of Mr. Vimal Kumar Sharma (DIN: 00954083) as Managing Director of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 24.06% · promoters 77.52% · institutions 0.00% · other public 5.70%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.