
AGM/EGM29 Sept 2026, 04:40 pm
Sylph Industries Holds 34th AGM, Approves Director Appointments
AI Summary
Sylph Industries Limited conducted its 34th Annual General Meeting (AGM) on September 29, 2026, via online mode. Key resolutions passed included the adoption of audited standalone and consolidated financial statements for FY26, the appointment of M/s. Bihari Shah & Co. as statutory auditors for five years, and the appointment/regularization of Mr. Gautam Chhaganbhai Mali and Mr. Sany Patel as directors. Additionally, Mr. Sunil Amarchand Kalal was appointed as Executive Managing Director. The meeting was attended by 36 shareholders, with the company adhering to MCA and SEBI guidelines.
Key Highlights
- AGM held on Sep 29, 2026, via online mode.
- Audited FY26 financials adopted.
- Statutory auditors appointed for 5 years.
- New directors appointed and existing ones regularized.
- Sunil Amarchand Kalal appointed Executive MD.
Price Impact
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