Sylph Industries Approves AGM Notice, MD/CFO Appointment

Sylph Industries Ltd's Board of Directors met on September 5, 2026, approving key agenda items for the upcoming 34th Annual General Meeting (AGM). The Board approved the Board's Report, Corporate Governance Report, Management Discussion and Analysis Report, and Secretarial Audit Report for the year ended March 31, 2026. Notably, Mr. Sunil Amarchand Kalal was approved for appointment as Managing Director and Chief Financial Officer, effective September 5, 2026, subject to shareholder approval. The AGM is scheduled for September 29, 2026, via Video Conferencing and Other Audio Visual modes. The notice for the AGM, which includes the adoption of audited standalone and consolidated financial statements for FY26, appointment of M/s. Bihari Shah & Co. as statutory auditors for five years, and regularization of directors, was also approved. The company's books will close from September 23 to September 29, 2026, with a cut-off date of September 22, 2026, for e-voting.