The meeting will be held at the corporate office of the Company at Cabin No. 365 & 366 Padam Tower II, 3rd Floor, 14/113 Civil Lines, Kanpur-208001.
Agenda Items
The Board will consider and approve the following matters:
- Draft Board's Report of the company for the financial year 2025-26 and other connected matters
- Fixing the day, date, time, and venue of the ensuing 43rd Annual General Meeting
- Approval of the draft notice of the 43rd Annual General Meeting
- Fixing dates of Cut-off/Record & Book Closure for the 43rd Annual General Meeting
- Appointment of Scrutinizer for the Annual General Meeting
- Consideration of other business items
Additional Information
The notice has been submitted to the Corporate Relationship Department of Bombay Stock Exchange Limited. The information is also available on the company's corporate website at www.sulabh.org.in.
Company Addresses
Corporate Office: Cabin No. 365 & 366 Padam Tower-II, 3rd Floor, 14/113, Civil Lines, Kanpur-208001