Sylph Technologies Ltd: Board Meeting Updates - Resignation of Managing Director, Changes in Designation, and Bonus Equity Shares

Sylph Technologies Ltd announced the outcomes of its Board Meeting held on 11th December 2025. The Board accepted the resignation of Mr. Sandeep Motilal Shah as Managing Director due to his increased external commitments. Mr. Hasmukh Nanalal Shah's designation was changed from Non Executive Non Independent Director to Executive Managing Director. The company also fixed Wednesday, 17th December 2025 as the Record Date for determining the list of shareholders eligible for allotment of Bonus Equity Shares.