BSEAGM/EGMResults3d ago
Sylph Industries Ltd
Scrutinizer Report of 34th AGM of Sylph Industries Limited
Sylph Industries Ltd has announced the voting results of its 34th Annual General Meeting (AGM), where all resolutions were passed with significant approval from public and institutional shareholders.
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.
BSEAGM/EGMMgmt Change4d ago
Sylph Industries Ltd
Outcome of Annual General Meeting of Sylph Industries Limited
Sylph Industries Ltd has announced the outcome of its 34th Annual General Meeting, where shareholders approved various resolutions, including the appointment of auditors, directors, and the regularization of additional directors.
BSEInsider Trading / SASTResults22 Sept 2026
Sylph Industries Ltd
Closure of trading Window for the declaration of Financial Results and Financial Statements for the Quarter and half year ended 30th September, 2026.
Sylph Industries Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its unaudited Q2 and half-year financial results ending September 30, 2026.
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.
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.
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.
BSECompany UpdateResults17 Aug 2026
Sylph Industries Ltd
Newspaper Publication of Financial Results for the Quarter Ended 30th June, 2026.
Sylph Industries Ltd has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 15.58 lakhs and Rs. 42.72 crores respectively.
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.
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.
BSEBoard MeetingResults10 Aug 2026
Sylph Industries Ltd
Sylph Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Quarterly Results for the ....
Sylph Industries Ltd has scheduled a Board Meeting on 14/08/2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the 01st quarter ended 30th June, 2026.
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.
BSEOthersAuditor Change8 Aug 2026
Sylph Industries Ltd
Appointment of Statutory Auditor by Board of Directors due to casual Vacancy
Sylph Industries Ltd has appointed M/s Bihari Shah & Co. as its Statutory Auditor to fill a casual vacancy, effective August 8, 2026, subject to shareholder approval. The previous auditor, FHMSV & Co., has resigned.
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.