Outcome of Extraordinary General Meeting of the company held today to consider and approve the agendas as attached.
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Lucent Industries Limited (formerly Sylph Education Solutions Limited), the entity behind scrip code 539682, held an Extra-Ordinary General Meeting on 15th April 2025 at 3:00 PM via video conferencing, attended by 13 members. Nine resolutions were taken up, including the appointment of M/s N. A. Shah Associates LLP as joint statutory auditor, alteration of the object clause of the Memorandum of Association, redesignation of three executive directors (Ishank Joshi to MD & CEO, Tejas Rathod to Whole Time Director & CFO, and Kunal Kothari to Whole Time Director & COO), regularization of three additional directors (Kanchan Vohra, Amit Kumar Mundra, and Pankaj Jain) as independent directors, and appointment of a secretarial auditor for FY2024-25. The statutory auditor's representative was absent, but the secretarial auditor/scrutinizer Mrs. Rupal Patel attended via VC. No shareholders raised questions during the meeting, and e-voting remained open until 3:30 PM with results to be declared within two working days.
The simultaneous change in company name (from Sylph Education Solutions), object clause alteration, and top management redesignation point to a likely strategic pivot or business reorientation — shareholders should watch the voting results and any follow-up disclosures on the company's new direction.