Sylph Industries Ltd

BSE: 511447

14

total announcements

511447.BO · 15 min delayed

BSECompany UpdateMgmt Change4d ago

Sylph Industries Ltd

Proceeding of 34th Annual General Meeting of Sylph Industries Limited

Sylph Industries Ltd held its 34th Annual General Meeting on September 29, 2026, where the company's audited standalone and consolidated financial statements for the year ended March 31, 2026, were adopted. The meeting also saw the appointment of new statutory auditors, non-executive directors, and the regularization of additional directors.

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BSECompany UpdateRegulatory8 Sept 2026

Sylph Industries Ltd

Newspaper Publication of Sylph Industries Limited

Sylph Industries Ltd has published a newspaper advertisement for its 34th Annual General Meeting, to be held on September 29, 2026. The company has also been served a demand notice by Reform ARC Limited for non-payment of a loan amount of Rs. 41,93,649.06.

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BSEBoard MeetingMgmt Change2 Sept 2026

Sylph Industries Ltd

Sylph Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Approval of Notice of AGM ....

Sylph Industries Ltd has scheduled a Board Meeting on 05/09/2026 to consider and approve various business items, including the appointment of a new Managing Director and Chief Financial Officer, and the approval of the Notice of 34th Annual General Meeting.

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BSEOthers31 Aug 2026

Sylph Industries Ltd

Shifting of Registered Office of the Company

Sylph Industries Ltd has shifted its registered office from 517, Skye Corporate Park, A.B. Road, Indore – 452010 to G-2 Solitaire Almas Apartments, 576 MG Road, Indore, 452001, effective from 31st August, 2026.

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BSEResultResults14 Aug 2026

Sylph Industries Ltd

Declaration of financial Results for the Quarter ended 30th June 2026.

Sylph Industries Ltd has declared its financial results for the quarter ended 30th June 2026. The company's board of directors has approved the unaudited standalone and consolidated financial results along with the limited review report issued by the statutory auditor. The results will be taken on record by the BSE.

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BSEBoard MeetingResults14 Aug 2026

Sylph Industries Ltd

Declaration of Financial Results for the Quarter ended June 2026.

Sylph Industries Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 2026, with the Board of Directors approving the same along with the Limited Review Report issued by the Statutory Auditor.

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BSECompany UpdateAuditor Change8 Aug 2026

Sylph Industries Ltd

Appointment of Statutory Auditor to fill the Casual Vacancy

Sylph Industries Ltd has appointed M/s Bihari Shah & Co. as its Statutory Auditor to fill the casual vacancy in the office of statutory auditor, effective August 8, 2026, till the conclusion of the upcoming AGM.

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BSECompany UpdateAuditor Change7 Aug 2026

Sylph Industries Ltd

Intimation of Resignation of Statutory Auditor

Sylph Industries Ltd has announced the resignation of its statutory auditor, FHMSV &Co., effective August 6, 2026, with the company providing the necessary details as required under Regulation 30 of the SEBI LODR.

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