AGM/EGM5 Sept 2026, 05:10 pm
Sylph Industries Ltd to hold 34th AGM on Sept 29, 2026
AI Summary
Sylph Industries Ltd has announced its 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 PM IST through an online mode. The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the appointment of M/s. Bihari Shah & Co. as statutory auditors for five years, and the re-appointment of Mr. Gautam Chhaganbhai Mali as a director retiring by rotation. Special business includes the approval of Mr. Sunil Amarchand Kalal's appointment as Executive Managing Director for a five-year term.
Key Highlights
- 34th AGM scheduled for September 29, 2026, via online mode.
- Audited financial statements for FY 2025-26 to be presented.
- M/s. Bihari Shah & Co. proposed as statutory auditors for five years.
- Mr. Gautam Chhaganbhai Mali up for re-appointment as director.
- Mr. Sunil Amarchand Kalal proposed as Executive Managing Director for five years.
Price Impact
More from SYLPH